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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 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "亚联机械股份有限公司 2025 年第一季度报告" which translates to "Yalian Machinery Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2025. The document explicitly states it is a quarterly report and mentions it is unaudited. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-21 Chinese
独立董事2024年度述职报告（杨大可）
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 is a detailed report on board/management activities and governance oversight by an independent director. This fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management. The document is not an Annual Report (10-K), Audit Report (AR), or Governance Information (CGR) because it is a personal annual report of an independent director's duties and activities rather than a full governance framework or financial report. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese
关于2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of 亚联机械股份有限公司. It includes details about the profit distribution basis, audited net profits, dividend amounts, and compliance with relevant stock exchange rules. The document explicitly states it is an announcement of the profit distribution plan and references the 2024 annual audit report as a backup document but does not contain the full audit report or detailed financial statements itself. The document length is short (1511 characters) and primarily serves to inform shareholders about the dividend plan and related resolutions. Therefore, it fits best as a Notice of Dividend Amount (DIV) rather than a full Annual Report or Audit Report.
2025-04-21 Chinese
独立董事2024年度独立性自查情况报告（黄诗铿）
Board/Management Information Classification · 95% confidence The document is a self-assessment report by an independent director regarding their independence for the year 2024. It references compliance with laws and company rules about independent directors. The content is a detailed declaration of independence criteria, not a financial report, earnings release, or management discussion. It is a specific governance-related disclosure about board member independence, which fits best under Board/Management Information (MANG) as it relates to board member status and compliance.
2025-04-21 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance. It explains the reasons for the changes, the effective dates, and the impact on financial statement line items for the 2023 fiscal year. The document is relatively short (1591 characters) and does not contain full financial statements or comprehensive financial analysis. It is a formal disclosure about accounting policy changes rather than a full audit report or annual/interim report. It is not a certification letter or a report publication announcement. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-21 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 亚联机械股份有限公司. It discusses the unusual price movement of the company's stock over two trading days, the company's investigation and confirmation that no undisclosed material information exists, and risk warnings to investors. It does not contain financial statements, detailed financial data, or management discussion of results. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules, not a financial report or earnings release. The document length is short (1173 characters) and it is an announcement of a specific event rather than a report. Therefore, it fits best under Regulatory Filings (RNS).
2025-04-20 Chinese

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