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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 2022-10-25 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
岳阳林纸独立董事关于续聘公司 2022年度财务审计机构及内控审计机构的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of the company's reappointment of the 2022 financial audit and internal control audit firm. It references regulatory rules and the audit firm but does not contain actual financial statements or detailed audit results. The document is short (401 characters) and serves as an opinion or certification related to audit firm appointment rather than the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as an official regulatory announcement or certification rather than a full Audit Report (AR) or Annual Report (10-K).
2022-10-25 Chinese
岳阳林纸股份有限公司关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Yueyang Linzhi Co., Ltd. regarding amendments to the company's articles of association due to a change in registered capital following the repurchase and cancellation of restricted shares. It includes details about the board meeting approving the changes and references to the company's stock structure. The document is a formal announcement about governance changes, specifically amendments to the company charter, rather than a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-10-25 Chinese
岳阳林纸独立董事关于第八届董事会第八次会议关联交易议案之事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing a pre-approval opinion on a related party transaction proposal to be reviewed by the board. It references regulatory rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content is a formal opinion letter rather than a full report or announcement of voting results. It does not contain financial data or detailed report content. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2022-10-25 Chinese
岳阳林纸股份有限公司董事会审计委员会关于调整日常关联交易预计的意见
Audit Report / Information Classification · 90% confidence The document is a statement from the Board Audit Committee regarding adjustments to expected related party transactions for the year 2022. It references compliance with stock exchange listing rules and self-regulatory guidelines. The content is an opinion or review by the audit committee rather than a full audit report or annual report. It is not a certification letter, nor is it a brief announcement of a report publication. The document is short and focused on audit committee opinion on related party transactions, which aligns with Audit Report / Information filings that include applied accounting principles and internal reviews related to audit matters but are not full annual reports. FY 2022
2022-10-25 Chinese
岳阳林纸股份有限公司关于部分调整2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding adjustments to the estimated amounts of daily related-party transactions for the year 2022 by 岳阳林纸股份有限公司. It includes details about the nature of the transactions, the approval process by the board and shareholders, pricing policies, and the impact on the company. The document is a formal disclosure of related-party transaction estimates and adjustments, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly results, nor is it a voting result or management change announcement. The content fits the category of a regulatory announcement about related-party transactions, which is best classified under Regulatory Filings (RNS) as it does not fit more specific categories like Annual Report, Interim Report, or Capital Update. The document length is 3651 characters, which is relatively short and typical for an announcement rather than a full report.
2022-10-25 Chinese
岳阳林纸股份有限公司对外捐赠管理办法
Governance Information Classification · 95% confidence The document is titled '岳阳林纸股份有限公司 对外捐赠管理办法' which translates to 'Yueyang Forest & Paper Co., Ltd. External Donation Management Measures'. It is a detailed internal policy document outlining the principles, management, approval procedures, and supervision related to the company's external donations. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types. It is a corporate governance or internal management policy document. Given the content focuses on governance and internal rules regarding donations, the most appropriate classification is Governance Information (CGR). The document length is 2858 characters, which is relatively short but contains substantive policy content rather than an announcement or brief notice. Therefore, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear content focus on governance and internal rules.
2022-10-25 Chinese

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