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

Ticker · 600963 ISIN · CNE000001HR3 LEI · 300300MRL9AHM370JJ68 Shanghai Stock Exchange Manufacturing
Filings indexed 2,130 across all filing types
Latest filing 2023-07-21 Declaration of Voting R…
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
湖南启元律师事务所关于岳阳林纸2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 first extraordinary general meeting (临时股东大会) of 岳阳林纸股份有限公司. It details the procedures of convening and holding the shareholders' meeting, the qualifications of the convener and attendees, the voting procedures, and the voting results on various proposals related to a specific issuance of A shares. The document includes detailed voting results and legal compliance opinions but does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or management discussion. It is a formal legal opinion on the validity and legality of the shareholders' meeting and its resolutions, which is typical for a Declaration of Voting Results & Voting Rights Announcements filing. The document length is over 10,000 characters and contains detailed voting results, supporting the classification as DVA rather than a brief announcement or a regulatory filing. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2023-07-21 Chinese
岳阳林纸股份有限公司关于子公司签署《永州市零陵区碳汇资源项目开发合同》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a contract signed by a subsidiary of the company for a carbon resource project development. It details the contract terms, parties involved, risks, and expected impact on the company's performance. There are no financial statements or detailed financial data presented, nor is this a report or transcript. The document is a formal announcement of a business contract and its implications, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or M&A Activity. The document length is about 3,158 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-07-20 Chinese
岳阳林纸股份有限公司2023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 "2023 First Extraordinary General Meeting" of 岳阳林纸股份有限公司 (Yueyang Forest & Paper Co., Ltd.). It contains detailed agenda items, including multiple proposals related to a specific capital raising activity: the issuance of A shares to specific investors. The document includes detailed descriptions of the issuance plan, pricing, number of shares, lock-up periods, related party transactions, subscription agreements, and shareholder authorizations. It also references regulatory compliance with Chinese securities laws and the Shanghai Stock Exchange rules. The content is clearly related to shareholder meeting materials, including proposals to be voted on at the meeting, rather than a report or announcement of results. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. This is not an announcement of voting results (DVA), nor a capital/financing update (CAP) standalone, but the full meeting materials including agenda and proposals. Hence, the classification is AGM-R with high confidence.
2023-07-12 Chinese
岳阳林纸股份有限公司2023年半年度业绩预减公告
Earnings Release Classification · 95% confidence The document is a performance warning announcement for the half-year period ending June 30, 2023, indicating a significant expected decrease in net profit compared to the previous year. It contains preliminary financial estimates but does not include full financial statements or detailed analysis. The document is short (1154 characters) and serves as an announcement of expected financial results rather than a comprehensive interim or quarterly report. Therefore, it fits best into the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2023
2023-07-12 Chinese
湖南启元律师事务所关于岳阳林纸股份有限公司2020年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就暨回购注销部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 restricted stock incentive plan of Yueyang Forest & Paper Co., Ltd. It discusses the first unlocking period of restricted stocks, the conditions for unlocking, and the repurchase and cancellation of some restricted stocks. The document includes detailed legal and regulatory compliance analysis, approvals by the board and supervisory committee, and specific financial and performance criteria related to the stock incentive plan. It is not a financial report, earnings release, or a general announcement but a specialized legal opinion on stock incentive plan matters. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and stock incentive plans, not a full annual report, audit report, or management report. The document length (over 10,000 characters) and detailed content confirm it is not a mere announcement or certification but a substantive legal opinion letter.
2023-07-10 Chinese
岳阳林纸股份有限公司关于2020年限制性股票激励计划第一个解除限售期股票解除限售暨上市公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the first unlocking and listing of restricted shares under the company's 2020 restricted stock incentive plan. It includes information about the approval and implementation of the stock incentive plan, the conditions for lifting the lock-up period, performance assessments, and the number of shares released from restrictions. The document also contains legal opinions confirming compliance with relevant laws and regulations. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a specific announcement about stock incentive plan share unlocking and listing, which relates to share capital changes and share issuance. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA).
2023-07-10 Chinese

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