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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 2025-08-13 Governance 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股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of a company, detailing the procedures, rights, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It extensively covers legal compliance, voting procedures, meeting organization, and supervisory management related to shareholders' meetings. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and procedural rules for shareholder meetings rather than an actual meeting presentation or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-13 Chinese
岳阳林纸股份有限公司关于召开2025年第二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 2025 second 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 related to a shareholder meeting, not the meeting materials or results. 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, especially extraordinary general meetings.
2025-08-13 Chinese
岳阳林纸股份有限公司关于以债权转股权对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 岳阳林纸股份有限公司 regarding a capital increase in its wholly-owned subsidiary through debt-to-equity conversion. It details the amount, purpose, and financial impact of the transaction. The text includes specific financial figures and corporate governance statements but does not contain a full financial report or comprehensive financial statements. The document is relatively short (2068 characters) and focuses on a capital structure change rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-08-13 Chinese
岳阳林纸股份有限公司章程（2025年8月修订）
Governance Information Classification · 100% confidence The document is the full text of the company's Articles of Association (章程), detailing the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and other governance matters. It includes detailed provisions on shareholder meetings, board responsibilities, financial accounting, auditing, and amendments to the articles. There is no indication that this is an announcement or summary; it is the actual governance document of the company. This type of document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-13 Chinese
岳阳林纸股份有限公司关于取消监事会并修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 岳阳林纸股份有限公司 regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association and related procedural rules. It includes extensive legal and regulatory references, detailed explanations of changes to governance documents, and attachments with comparative tables of the amendments. The content focuses on corporate governance changes, internal rules, and board structure adjustments rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is also not a brief announcement or a certification. The document is a governance-related announcement detailing changes to the company's internal governance documents and board structure, which fits the category of Governance Information (CGR). The length and detail confirm it is the actual governance document, not just an announcement of publication.
2025-08-13 Chinese
岳阳林纸股份有限公司第八届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Yueyang Linzhi Co., Ltd. It includes information about the board meeting date, attendance, voting results on various corporate governance matters such as the cancellation of the supervisory board, appointment of a deputy general manager, purchase of equity in a subsidiary, capital increase by debt-to-equity conversion, and scheduling of a shareholders' meeting. It also includes a biography of the newly appointed deputy general manager. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or investor presentation. It is a formal announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2172 characters, which is consistent with a detailed announcement rather than a full report.
2025-08-13 Chinese

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