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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 2022-12-21 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2022年第三次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Third Extraordinary General Meeting of Shareholders" of Yueyang Forest & Paper Co., Ltd. It includes detailed agenda items, meeting logistics, and a specific investment proposal for a technical upgrade project. The content is focused on the meeting arrangements and the proposal to be voted on by shareholders, rather than financial statements or audit results. The document length is 3501 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information presented, nor is it a transcript or announcement of results. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-12-21 Chinese
岳阳林纸股份有限公司第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the eighth board of directors of Yueyang Forest & Paper Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals, including an investment project and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short and it is not a report or presentation but a formal meeting resolution announcement.
2022-12-11 Chinese
岳阳林纸股份有限公司关于投资建设提质升级综合技改项目一期年产45万吨文化纸项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 岳阳林纸股份有限公司 regarding an investment project for upgrading and expanding production capacity. It details the investment amount, project description, risk factors, and board approval. There are no financial statements or detailed financial performance data included. The document is relatively short (3583 characters) and serves as a formal notification of a capital investment project rather than a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it informs about a significant investment and financing plan involving bank loans and self-raised funds.
2022-12-11 Chinese
岳阳林纸股份有限公司关于召开2022年第三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 2022 third extraordinary general meeting of shareholders (临时股东大会) for 岳阳林纸股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate, not the results or minutes of the meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-11 Chinese
湖南启元律师事务所关于岳阳林纸股份有限公司2022年第二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 from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2022 second extraordinary general meeting) of a company. It details the legality and validity of the meeting's procedures and voting results, referencing relevant laws and company bylaws. It does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Given the content, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and reporting of shareholder meeting voting results and procedures.
2022-11-11 Chinese
岳阳林纸股份有限公司2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2022 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis but rather the official voting outcomes and procedural compliance information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-11-11 Chinese

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