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Yalian Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 001395 ISIN · CNE100006SZ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 214 across all filing types
Latest filing 2026-05-15 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 001395

About Yalian Machinery Co., Ltd.

https://www.yalian.info

Yalian Machinery Co., Ltd. specializes in the design and manufacture of advanced wood-based panel production equipment. The company is a leading provider of continuous press technology utilized in the fabrication of Medium Density Fiberboard (MDF), High Density Fiberboard (HDF), Particle Board (PB), and Oriented Strand Board (OSB). Its core offerings include complete automated production lines, integrating forming systems, high-precision continuous presses, and cooling and stacking sections. Yalian focuses on engineering solutions that enhance production efficiency and product quality through technical innovation. The company serves a global clientele, offering customized machinery and technical support to optimize large-scale panel manufacturing operations.

Recent filings

Filing Released Lang Actions
2025年年度报告摘要（更正后）
Annual Report Classification · 85% confidence The document is titled “2025年年度报告摘要” (2025 Annual Report Summary) of 亚联机械股份有限公司, includes year‐end financial tables, business overview, accounting data, shareholders’ information, and profit distribution plan. It is substantive content from the company’s annual report, not merely an announcement of its publication, and covers full‐year performance. Therefore it should be classified as an Annual Report. FY 2025
2026-05-15 Chinese
2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a legal opinion letter issued by a law firm on the convening, conduct, attendee qualifications, voting procedures, and voting results of the 2025 Annual General Meeting (‘年度股东会’) of 亚联机械股份有限公司. It includes detailed vote tallies and resolutions passed, thus serving as an official announcement of the shareholder vote outcomes. The appropriate category for publication of shareholder vote results at a general meeting is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-14 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by 亚联机械股份有限公司 detailing the resolutions passed at the 2025 Annual General Meeting, including voting tallies for each proposal and legal opinion confirmation. It is a formal declaration of shareholder vote results at an AGM. According to the definitions, this falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-14 Chinese
关于参加2026年吉林辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (520 characters) about the company's participation in an online investor interaction event organized by a securities association. It mentions the date and time of the event and the company representatives who will attend to discuss the 2025 annual performance and other topics. There is no detailed financial data, no full report, no voting results, no regulatory certification, or other specific filing content. The document is an announcement of an investor event rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2026-05-08 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's first extraordinary general meeting (临时股东会决议公告). It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2029 characters) and it is not an announcement of a report publication but the actual voting results announcement. Therefore, the correct classification is DVA.
2026-04-29 Chinese
平安证券关于亚联机械2025年度持续督导培训工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度持续督导培训工作报告" which translates to "2025 Annual Continuous Supervision Training Work Report". It is issued by the sponsoring securities company (平安证券股份有限公司) to the Shenzhen Stock Exchange regarding training conducted for the company 亚联机械股份有限公司. The content describes the training session details, legal and regulatory frameworks covered, and the training outcomes. The document is a report on a training activity related to regulatory compliance and supervision, not a financial report, earnings release, or management discussion. It is also not an announcement of voting results, capital changes, or legal proceedings. The document is a formal report on a specific supervisory training event, which fits best under the category of Regulatory Filings (RNS) as it is a compliance-related report that does not fit other specific categories.
2026-04-23 Chinese

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