Skip to main content
Yueyang Forest & Paper Co., Ltd. logo

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

Ticker · 600963 ISIN · CNE000001HR3 LEI · 300300MRL9AHM370JJ68 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,130 across all filing types
Latest filing 2025-12-01 Regulatory Filings
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
独立董事候选人声明与承诺（付晓萍）
Regulatory Filings
2025-12-01 Chinese
岳阳林纸股份有限公司关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 fourth extraordinary general meeting of shareholders for 岳阳林纸股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting for board and independent director elections), meeting location, voting procedures, and proxy forms. It does not contain financial statements or results but is focused on the announcement and procedural details of the shareholder meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results (DVA), nor a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI.
2025-12-01 Chinese
湖南启元律师事务所关于岳阳林纸股份有限公司2025年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2025 third extraordinary general meeting of shareholders. It details the legal compliance of the meeting's procedures, qualifications of attendees, and voting results. It does not contain financial statements, management discussion, or audit results. It is not a report itself but a legal opinion on the shareholder meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the meeting's legality. The document length is 3420 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-11-11 Chinese
岳阳林纸股份有限公司第八届董事会第四十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 岳阳林纸股份有限公司 (Yueyang Forest & Paper Co., Ltd.). It details the convening of the 47th meeting of the 8th Board of Directors, including election of the chairman, committee appointments, asset transfers, approval of management performance targets, risk control lists, decision-making rules, and investment projects. The document is not a financial report, earnings release, or regulatory filing but specifically relates to board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification with high confidence.
2025-11-11 Chinese
岳阳林纸股份有限公司2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Yueyang Linzhi Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including appointment of auditors and election of board members, and legal witness statements. The content focuses on the outcomes of shareholder votes and meeting procedures rather than presenting financial statements or management analysis. The document is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement of shareholder meeting resolutions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2057 characters, which is consistent with a detailed voting results announcement rather than a full report.
2025-11-11 Chinese
岳阳林纸股份有限公司2025年第三次临时股东会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 third extraordinary shareholders meeting (临时股东会资料) of 岳阳林纸股份有限公司. It includes detailed agenda, meeting logistics, voting procedures, and multiple proposals to be discussed and voted on at the shareholders meeting. The proposals include reappointment of the auditing firm for the 2025 fiscal year, expected related party transactions for 2026, and election of board members. The content is typical of materials prepared and distributed for a shareholders meeting to inform and guide shareholders on the items to be voted on. It is not a full annual report, audit report, or earnings release, but rather the meeting materials for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial and contains detailed information for shareholders to consider at the meeting, consistent with AGM materials.
2025-11-04 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.