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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 2026-01-21 Regulatory Filings
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
平安证券股份有限公司关于亚联机械股份有限公司首次公开发行前部分已发行股份及首次公开发行战略配售股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities Co., Ltd. regarding the listing circulation of shares before and after the initial public offering (IPO) of Yalian Machinery Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses shareholding structures, lock-up periods, shareholder commitments, and compliance with relevant laws and listing rules. The document is not a financial report, earnings release, or management discussion but rather a formal verification and compliance opinion related to share circulation and IPO share lock-up release. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory compliance disclosure and does not fit into other specific categories such as capital updates or board changes. The document length is sufficient and contains substantive content, but it is not a financial report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2026-01-21 Chinese
关于完成工商变更登记及备案的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, including address change, cancellation of the supervisory board, and amendments to the company charter. It references a prior announcement with detailed information and states that the registration and filing procedures have been completed. The document is short (628 characters) and serves as a formal notice of these changes rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it does not mention the release or availability of a report but rather the completion of regulatory filings related to company governance and registration. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-12-30 Chinese
2025年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2025 Fourth Extraordinary General Meeting of Shareholders" of 亚联机械股份有限公司. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes on multiple resolutions, including changes to company rules and management systems. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement of voting results from a shareholders' meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, confirming it is not a mere announcement of a report but the actual voting results disclosure.
2025-12-19 Chinese
2025年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and qualifications related to the 2025 fourth extraordinary shareholders' meeting of a company. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of financial results or a report on management or governance beyond the meeting procedures. The content focuses on the validation of the shareholders' meeting process and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 9300 characters, which is substantive and not a mere announcement of a report publication. Therefore, the best classification is DVA.
2025-12-19 Chinese
股东会议事规则（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled '亚联机械股份有限公司 股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings of Yalian Machinery Co., Ltd.' The content extensively details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes legal references to Chinese company law, securities law, and stock exchange regulations. The document does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial performance or an announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-03 Chinese
董事会议事规则（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 亚联机械股份有限公司. It details the internal rules, procedures, and governance practices for board meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The content focuses on governance structure and board operation rules, fitting the definition of Governance Information (CGR). The document length is about 4940 characters, which is sufficient for a detailed governance document rather than a brief announcement or certification.
2025-12-03 Chinese

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