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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 215 across all filing types
Latest filing 2026-04-23 Audit Report / Informat…
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年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for the fiscal year 2025 for 亚联机械股份有限公司 (Yalian Machinery Co., Ltd.). It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity. The presence of the auditor's detailed opinion and the full set of financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2025
2026-04-23 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "2025年年度报告" (2025 Annual Report) and contains detailed sections typical of a full annual report, including company overview, financial data, management discussion and analysis, governance, and financial statements. It includes audited financial data, signatures from company officers and auditors, and comprehensive business and industry analysis. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial metrics, management discussion, and audit information confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2025
2026-04-23 Chinese
关于召开2026年第一次临时股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of 亚联机械股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice informing shareholders about the upcoming meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice and materials. The document length is about 4741 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-13 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of 亚联机械股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the company's information disclosure website. The content focuses on board decisions regarding financial matters and scheduling a shareholders' meeting. There are no financial statements, detailed financial analysis, or full reports included. The document is an official announcement of board meeting resolutions, not a full management report or financial report. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board or senior management.
2026-04-13 Chinese
平安证券股份有限公司关于亚联机械股份有限公司使用闲置自有资金委托理财的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (平安证券股份有限公司) regarding the use of idle self-owned funds by 亚联机械股份有限公司 for entrusted financial management. It includes investment purpose, amount, duration, risk analysis, approval procedures, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and opinion report related to a specific financial activity, which aligns with the category of Audit Report / Information (AR). The document length is about 2014 characters, which is short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it is best classified as an Audit Report / Information (AR). Q2 2026
2026-04-13 Chinese
关于使用闲置自有资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 亚联机械股份有限公司 regarding the company's plan to use idle funds for entrusted financial management. It details the investment purpose, amount, duration, risk analysis, and approval procedures. The document includes a board meeting resolution and mentions that the proposal will be submitted to the shareholders' meeting for approval. It is a formal disclosure about a financing/investment activity rather than a financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities involving the use of idle funds for investment purposes. The document length is about 2143 characters, which is typical for an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2026-04-13 Chinese

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