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Yueyang Forest & Paper Co., Ltd. — Investor Relations & Filings

Ticker · 600963 ISIN · CNE000001HR3 LEI · 300300MRL9AHM370JJ68 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,130 across all filing types
Latest filing 2024-05-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600963

About Yueyang Forest & Paper Co., Ltd.

http://www.yypaper.com/

Yueyang Forest & Paper Co., Ltd. operates an integrated business model centered on the forest-pulp-paper value chain. The company manages extensive forest resources to support the production of high-quality pulp and a diverse range of paper products. Its core portfolio includes premium printing and writing paper, industrial packaging materials, and specialty paper grades designed for commercial and publishing applications. In addition to manufacturing, the company utilizes its land assets for ecological restoration, carbon sequestration initiatives, and environmental management services. By prioritizing sustainable resource utilization and advanced manufacturing technologies, the company provides comprehensive solutions for the global printing and packaging markets.

Recent filings

Filing Released Lang Actions
岳阳林纸股份有限公司第八届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 19th meeting of the 8th Supervisory Board of Yueyang Lin Paper Co., Ltd. It details the meeting's compliance with legal requirements, the notification process, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no indication of other report types. This is a governance-related announcement about board management and election of a supervisory board chairman, which fits the Board/Management Information (MANG) category.
2024-05-16 Chinese
岳阳林纸股份有限公司2024年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of 岳阳林纸股份有限公司. It contains detailed agenda items, including election proposals for board directors and supervisory board members, with biographical and qualification information. The content focuses on the meeting arrangements, voting procedures, and resolutions to be approved by shareholders. There is no financial data, earnings information, or audit content. The document is not a report itself but rather materials prepared for a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is under 5,000 characters, consistent with meeting materials rather than full reports. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-09 Chinese
岳阳林纸股份有限公司未来三年（2024-2026年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2024-2026, including dividend distribution principles, decision-making procedures, and conditions for adjustments. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content focuses on dividend policy and shareholder returns rather than announcing a specific dividend amount or payment date. It is not a short announcement or a certification but a comprehensive policy document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend planning and shareholder returns over a multi-year period, which is consistent with dividend-related disclosures.
2024-05-07 Chinese
岳阳林纸股份有限公司关于变更公司总经理暨法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current general manager and the appointment of a new general manager and legal representative of the company. It includes details about the outgoing and incoming managers, their qualifications, and compliance with regulatory requirements. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of management changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or presentation.
2024-05-07 Chinese
岳阳林纸股份有限公司第八届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 岳阳林纸股份有限公司 (Yueyang Forest & Paper Co., Ltd.). It details the change in the company's general manager and legal representative, as well as the approval of a shareholder return plan for 2024-2026. The document includes specifics about the meeting date, attendance, voting results, and references to further announcements on official websites and newspapers. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board/management changes and decisions rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1219 characters), consistent with an announcement rather than a full report.
2024-05-07 Chinese
岳阳林纸股份有限公司关于以集中竞价交易方式回购股份进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from 岳阳林纸股份有限公司 regarding the progress of its share repurchase program conducted via centralized bidding. It details the number of shares repurchased, the price range, total amount spent, and references prior announcements and regulatory guidelines. The document does not contain financial statements or detailed financial analysis but focuses on the status and specifics of the company's share buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2024-05-07 Chinese

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