Skip to main content
Yalian Machinery Co., Ltd. logo

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

Ticker · 001395 ISIN · CNE100006SZ1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 215 across all filing types
Latest filing 2026-04-23 AGM Information
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
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 亚联机械股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items for shareholder voting, registration details, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but rather logistical and procedural information for the upcoming AGM. This matches the description of 'AGM Information' filings, which include presentations and materials shared during the AGM or notices about the AGM itself. The document is not a report of voting results, nor is it an annual report or earnings release. Therefore, the correct classification is AGM Information (AGM-R). The document length is about 4946 characters, which is consistent with a detailed AGM notice rather than a full report.
2026-04-23 Chinese
2025年年度募集资金存放、管理与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and storage of funds raised through a public stock issuance by 亚联机械股份有限公司 in 2025. It includes specifics on the amount raised, usage of funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes audited verification of funds. The content focuses on the management and usage of capital raised, with detailed financial figures and project updates. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual report or audit report, nor is it a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2026-04-23 Chinese
平安证券关于亚联机械2025年度定期现场检查报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度定期现场检查报告" (2025 Annual On-site Inspection Report) issued by Ping An Securities Co., Ltd. regarding Yalian Machinery Co., Ltd. It details the on-site inspection covering governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other important matters for the period January to December 2025. The document includes detailed findings and compliance checks, with no mention of it being an announcement or a brief summary. It is a comprehensive inspection report related to regulatory compliance and internal controls, not a full annual report or audit report. It is not a certification or a short announcement. Given the nature of the document as a regulatory on-site inspection report, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2026-04-23 Chinese
平安证券关于亚联机械2025年度内部控制自我评价报告的核查意见
Regulatory Filings Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion issued by Ping An Securities, the sponsor institution for Yalian Machinery Co., Ltd. It references the 2025 internal control self-evaluation report and provides detailed standards and results of internal control defect identification and rectification. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is issued by the sponsor institution as part of regulatory compliance and supervision. The document length is 2744 characters, which is relatively short and consistent with an opinion or verification letter rather than a full report. There is no substantive financial data or comprehensive financial statements included. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance document related to internal control verification, not the full internal control report or an audit report.
2026-04-23 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of 亚联机械股份有限公司. It includes multiple agenda items such as approval of the 2025 Annual Report and its summary, the 2025 Board work report, the 2025 General Manager work report, profit distribution and capital reserve conversion plans, internal control evaluation report, fundraising usage report, audit committee reports, reappointment of the accounting firm, independent directors' independence self-check, approval of the 2026 Q1 report, and remuneration plans for 2026. The document also mentions that these reports and documents are disclosed elsewhere (on the cninfo website) and that some items require shareholder meeting approval. The document is not the reports themselves but the board meeting resolutions approving or discussing these reports and plans. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 4020 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2026-04-23 Chinese
关于2025年度利润分配和资本公积金转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution and capital reserve fund conversion to share capital plan by 亚联机械股份有限公司. It includes details about the profit distribution scheme, cash dividend plan, and capital increase through capital reserve conversion. The document references the 2025 fiscal year and audited profits but does not contain full financial statements or comprehensive financial data. It is a formal announcement of a dividend and capital change plan, not a full annual report or audit report. The document length is 2575 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and capital increase related to dividends.
2026-04-23 Chinese

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.