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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 2023-11-03 AGM 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2023年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Yueyang Forest & Paper Co., Ltd. It details the agenda, voting procedures, and specifically focuses on the proposal to reappoint Tianjian Accounting Firm as the financial and internal control auditor for the 2023 fiscal year. The document includes detailed information about the accounting firm, its qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The content is clearly related to the agenda and materials shared for a shareholders meeting rather than a full audit report or annual report. The document length is 4372 characters, which is relatively short and consistent with meeting materials. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2023-11-03 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 an 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 activity and progress updates rather than financial results, management changes, or other report types. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2023-11-01 Chinese
岳阳林纸股份有限公司第八届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 8th Board of Directors of Yueyang Forest & Paper Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items: approval of the 2023 Q3 report, reappointment of the auditing firm for 2023, and the decision to convene the 2nd extraordinary general meeting in 2023. The document references the 2023 Q3 report and other announcements published elsewhere but does not contain the full financial report or detailed financial data itself. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1414 characters), and it is not the report itself but an announcement of board decisions and meeting outcomes.
2023-10-27 Chinese
岳阳林纸股份有限公司第八届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Yueyang Forest & Paper Co., Ltd. regarding the resolution passed at the 13th meeting of the 8th Supervisory Board. The key content is the approval of the company's 2023 third quarter report. The announcement confirms the legality and compliance of the report's preparation and states that the report's content is accurate and complete. However, the actual 2023 third quarter report is not included in this document; instead, it references where the full report can be found (Shanghai Stock Exchange website and newspapers). The document length is short (906 characters), and it serves as a notice of the Supervisory Board's approval and opinion on the report rather than the report itself. According to the "Menu vs Meal" rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement related to the quarterly report but does not contain the substantive financial data or analysis of the report itself.
2023-10-27 Chinese
岳阳林纸股份有限公司独立董事关于续聘2023年度审计机构的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the reappointment of the audit firm for the 2023 fiscal year. It discusses the audit firm's qualifications and the approval process but does not contain any financial data or audit results itself. The document is short (449 characters) and serves as an opinion or announcement related to audit matters rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2023
2023-10-27 Chinese
岳阳林纸股份有限公司关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for Yueyang Lin Paper Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. The document does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders' meeting. It specifically mentions the agenda item about reappointing the auditing firm for the 2023 fiscal year, but this is part of the meeting agenda, not the audit report itself. The document length is 2854 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2023-10-27 Chinese

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