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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 2023-04-07 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
岳阳林纸股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 Annual General Meeting (AGM) of 岳阳林纸股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2022 annual report, profit distribution, and other corporate matters. The document includes voting percentages, attendance of board members, and lawyer witness statements confirming the legality of the meeting. The content is focused on the outcomes and resolutions passed at the AGM rather than the full annual report itself. The document length is 3681 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-07 Chinese
湖南启元律师事务所关于岳阳林纸股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Yueyang Forest & Paper Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various proposals including the 2022 annual report. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is a formal legal opinion on the AGM voting results, not the report itself or a simple announcement of report publication. Therefore, the correct classification is DVA.
2023-04-07 Chinese
岳阳林纸股份有限公司2022年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of 岳阳林纸股份有限公司, dated April 7, 2023. It includes detailed agenda items, reports from the Board of Directors and Supervisory Board, financial statements, governance and management discussions, and other comprehensive information typically presented at an AGM. The content is extensive (15,000 characters) and contains substantive financial data, governance details, and management reports. This matches the description of AGM Information filings, which are presentations and materials shared during the Annual General Meeting. Although it contains elements of annual reports and management reports, the primary context is the AGM materials for the 2022 fiscal year. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-29 Chinese
岳阳林纸股份有限公司关于子公司签署《五峰土家族自治县林业碳汇开发项目合同》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 岳阳林纸股份有限公司 regarding a contract signed by its subsidiary for a forestry carbon sink development project. It details the contract terms, parties involved, project scope, cooperation period, expected impact on company performance, and associated risks. The document is a formal public disclosure of a business contract and its potential effects, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about a significant business development. Therefore, it fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories. The document length is about 3,079 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2023-03-16 Chinese
岳阳林纸股份有限公司对公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for the year 2022 of 岳阳林纸股份有限公司. It is prepared by an accounting firm (天健会计师事务所) and includes detailed tables of related party transactions and fund usage. The document explicitly states it is a special audit report and includes an auditor's opinion on the compliance and accuracy of the related party fund usage disclosures. It is not a full annual report, nor a general audit report of financial statements alone, but a standalone audit report focused on a specific issue related to non-operating fund occupation and related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2023-03-10 Chinese
岳阳林纸股份有限公司独立董事关于公司2022年度对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of Yueyang Forest & Paper Co., Ltd. regarding the company's external guarantees for the year 2022. It references regulatory guidelines from the China Securities Regulatory Commission and discusses the company's guarantee activities, related party transactions, and compliance with laws and regulations. The document is a standalone audit-related statement focusing on specific financial and regulatory compliance matters, not a full annual report or general regulatory filing. It fits the category of an Audit Report / Information (AR) as it provides audit-related findings and independent opinions on a specific financial issue (external guarantees). The document length is short but contains substantive content beyond a mere announcement or certification, so it is not RPA or RNS. FY 2022
2023-03-10 Chinese

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