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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 2025-07-09 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
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the ninth meeting of the third board of directors of 亚联机械股份有限公司. It details the meeting date, attendance, and decisions made, including changes to investment projects and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is relatively short and focused on board meeting resolutions, not a full report or financial disclosure.
2025-07-09 Chinese
关于变更部分募投项目实施方式、实施地点、投资总额及投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 亚联机械股份有限公司 regarding changes to the implementation method, location, total investment, and investment structure of certain projects funded by proceeds from the company's initial public offering (IPO). It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, details the original and adjusted investment amounts, and describes the board and supervisory committee meetings that approved the changes. The document is a formal disclosure about changes to the use of IPO proceeds and investment projects, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the changes. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including changes to the use of IPO proceeds and investment projects funded by such proceeds. The document length is 3264 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2025-07-09 Chinese
平安证券股份有限公司关于亚联机械股份有限公司变更部分募投项目实施方式、实施地点、投资总额及投资结构的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Ping An Securities regarding the changes in the implementation method, location, total investment, and investment structure of certain fundraising projects by Yalian Machinery Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the use of funds raised from an initial public offering, and includes board and supervisory committee approvals. The document is focused on the verification and opinion on changes to the use of raised funds, which aligns with a capital/financing update rather than a full annual or interim report. The length is under 5,000 characters, but the content is substantive and not merely an announcement of a report publication. It is not a certification or a proxy statement, nor is it a voting result or a legal proceeding. Therefore, the best fit is Capital/Financing Update (CAP).
2025-07-09 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the third Supervisory Board of 亚联机械股份有限公司. It details the meeting attendance, the agenda item about changes to the implementation method, location, total investment, and structure of a fundraising project, and the voting results. It explicitly states that the resolution will be submitted to the shareholders' meeting for approval. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results related to management decisions.
2025-07-09 Chinese
2024年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a 2024年度分红派息实施公告, which translates to '2024 Annual Dividend Distribution Implementation Announcement.' It details the dividend amount, payment dates, shareholder meeting approval, and other specifics related to the dividend payout. The text includes the dividend per share, record date, ex-dividend date, and payment method. It is an announcement about the dividend distribution rather than a full financial report or earnings release. The document length is short (1515 characters), and it primarily focuses on dividend details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-06-19 Chinese
关于参加2025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 an announcement about the company's participation in an online investor reception day event, where company directors and management will discuss the 2024 annual performance, governance, strategy, and operations with investors. It is not the actual annual report or financial report but an announcement of an investor interaction event. The document is short (563 characters) and serves as a notice rather than a detailed report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-05-20 Chinese

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