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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 2024-01-22 Governance Information
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独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the governance rules, procedures, and responsibilities related to independent directors' meetings within the company. The content focuses on corporate governance practices, meeting protocols, and legal compliance related to board operations. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, or any other specific report type. The document is a governance-related internal regulation or policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2082 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RPA or RNS.
2024-01-22 Chinese
岳阳林纸股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the independent director system of a company, including qualifications, duties, nomination, election, and support for independent directors. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and practices for board members. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2024-01-22 Chinese
岳阳林纸股份有限公司关于董事、副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's directors and senior management members. It details the resignation dates, positions affected, and confirms that the board will continue to function normally and will elect new directors as per regulations. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-01-22 Chinese
岳阳林纸股份有限公司第八届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of 岳阳林纸股份有限公司 regarding resolutions passed in their 14th meeting of the 8th Supervisory Board. It details decisions about the repurchase and cancellation of restricted shares and the lifting of restrictions on certain stock incentives. The document includes meeting attendance, voting results, and references to related announcements published elsewhere. It is not a full financial report, audit report, or earnings release, but rather a corporate governance announcement about supervisory board decisions and stock incentive matters. This fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-01-22 Chinese
岳阳林纸股份有限公司关于2020年限制性股票激励计划首次授予中的暂缓授予部分股票第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 岳阳林纸股份有限公司 regarding the achievement of conditions for the first release of restricted shares under the 2020 restricted stock incentive plan. It details the approval and implementation of the stock incentive plan, the performance metrics met, the number of shares eligible for release, and the legal and supervisory opinions confirming the legitimacy of the release. The document is focused on the stock incentive plan's restricted stock release event and does not contain financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor is it a call transcript or a remuneration report. It is a formal announcement about the unlocking of restricted shares, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure about share incentive plan progress and compliance rather than a financial report or a voting result announcement.
2024-01-22 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 transactions. It details the number of shares repurchased, prices paid, and total amounts spent, as well as references to prior related announcements and regulatory compliance. The content focuses on the company's buyback activities and progress updates rather than financial results, management changes, or other report types. The document length is short (1182 characters) and it is clearly an announcement of ongoing share repurchase activity. Therefore, it fits the category of Transaction in Own Shares (POS).
2024-01-02 Chinese

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