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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 2025-04-21 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
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is titled as a 'Board of Directors Special Report' concerning the '2024 Independence Self-Check of Independent Directors.' It discusses the evaluation of the independence of certain board members according to company law and stock exchange regulations. The content focuses on governance and board member independence rather than financial results or shareholder voting. It is not an announcement of a meeting or voting results, nor is it a financial report or audit. The document is a specialized report related to board/management information, specifically about independent directors' status and compliance. Therefore, the most appropriate classification is 'Board/Management Information (MANG).','filing_type_code':'MANG','confidence_score':0.95}
2025-04-21 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report' for the year 2024. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defect assessments, standards for defect classification, and conclusions on the absence of major defects. The document is a detailed report on internal control evaluation, not an announcement or certification. It contains substantive content about internal control evaluation methodology, scope, and results. This type of document fits best under Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report or financial statement. The document length is 3044 characters, which is sufficient for a standalone report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-21 Chinese
2024年度监事会工作报告
Regulatory Filings Classification · 95% confidence The document is titled '2024年度监事会工作报告' which translates to '2024 Supervisory Board Work Report' of 亚联机械股份有限公司. It details the supervisory board's activities, meetings, opinions on company operations, financial oversight, internal controls, related party transactions, profit distribution, and auditor reappointment. The content is a formal report from the supervisory board summarizing their oversight and work for the year 2024. It is not an annual report (10-K), audit report (AR), or management report (MDA), but a specific report from the supervisory board. This type of document is best classified under Regulatory Filings (RNS) as it is a formal regulatory disclosure about supervisory board activities and oversight, and does not fit other more specific categories. The document length is 2195 characters, relatively short, but contains substantive content rather than just an announcement or certification. Therefore, the best classification is RNS with high confidence.
2025-04-21 Chinese
审计委员会对续聘2025年度会计师事务所履行监督职责情况说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Audit Committee of 亚联机械股份有限公司 regarding the reappointment of the external audit firm for the fiscal year 2025. It discusses the committee's review and approval of the audit firm's qualifications and past performance. The document does not contain actual financial statements or detailed audit results but is an announcement related to audit oversight and appointment. It is not a full audit report or annual report but a specific audit-related announcement. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2024
2025-04-21 Chinese
平安证券关于公司2024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 Co., Ltd. regarding Yalian Machinery Co., Ltd. for the year 2024. It discusses internal control evaluation scope, standards for identifying internal control deficiencies, and the results of the evaluation, including the absence of major deficiencies. The document is a verification opinion from the sponsor institution on the internal control self-evaluation report, not the report itself. It is a regulatory compliance document related to internal control but does not contain full financial statements or detailed financial performance data. The document length is 3129 characters, which is relatively short and consistent with an opinion or certification rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and verification opinion rather than the full internal control report or annual report.
2025-04-21 Chinese
独立董事2024年度述职报告（张舒）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2024 by an independent director of 亚联机械股份有限公司. It details the director's background, attendance at board meetings, participation in committees, exercise of independent director powers, communication with auditors, and overall evaluation and suggestions. The content focuses on governance, compliance with laws and regulations, and the director's role in oversight and decision-making. It does not contain financial statements or audit results but rather a narrative report on the director's duties and activities over the year. This type of document aligns with Board/Management Information filings, specifically related to management or board member reports on their activities and governance roles. It is not an annual report, audit report, or earnings release, nor is it a proxy or voting announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4091 characters, which is consistent with a detailed report but not a full financial report.
2025-04-21 Chinese

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