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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 2025-12-03 Board/Management Inform…
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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third supervisory board's ninth meeting of 亚联机械股份有限公司. It details changes such as the change of registered address, cancellation of the supervisory board, and amendments to the company's articles of association. It also includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is an official announcement of board/management decisions and governance changes, not a full report or financial statement. It is not a full Annual Report, Interim Report, or any financial report. It is also not a proxy solicitation or voting results declaration but rather a management/board information announcement about governance structure changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on governance changes, supporting this classification with high confidence.
2025-12-03 Chinese
公司章程（2025年12月修订）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 亚联机械股份有限公司 (Yalian Machinery Co., Ltd.), dated December 2025. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory approvals, including the company's registration and stock listing details. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or announcement of a report. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-12-03 Chinese
关联交易决策制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and contains detailed rules and procedures regarding related party transactions, including definitions, approval processes, disclosure requirements, and governance related to such transactions. It references relevant laws and regulations, company bylaws, and internal governance standards. The content is a governance policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is a governance-related internal rules document outlining how the company manages related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5552 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-12-03 Chinese
总经理工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It outlines the responsibilities, authority, and organizational structure related to the company's general manager and senior management. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory report content. The document is a governance-related internal policy document describing management roles and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-03 Chinese
内幕信息知情人登记管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and details the company's internal policies and procedures for managing insider information and insider registration. It references relevant securities laws and regulations, outlines definitions, registration procedures, confidentiality obligations, and responsibilities related to insider information. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. Instead, it is a governance-related document detailing internal rules and compliance procedures regarding insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5250 characters) and content support this classification with high confidence.
2025-12-03 Chinese
董事会专门委员会工作细则（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled "董事会专门委员会工作细则" which translates to "Board Special Committee Working Rules". It details the structure, responsibilities, composition, and meeting rules of the company's board committees such as the audit committee, strategy committee, nomination committee, and remuneration committee. It references relevant laws and regulations governing corporate governance and committee operations. There is no financial data, no report of financial results, no voting results, no announcement of changes in management, no legal proceedings, no capital updates, no earnings information, and no investor presentation. The document is a governance-related internal rules document describing the board's committee governance framework. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-03 Chinese

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