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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 2025-03-11 Transaction in Own Shar…
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关于回购注销限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 岳阳林纸股份有限公司 regarding the repurchase and cancellation of restricted stock under a 2020 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the basis for repurchase due to unmet performance targets, the number of shares to be repurchased, the repurchase price, and the impact on share structure. The document is a formal announcement of a share repurchase and cancellation event, not a financial report or audit. It does not contain financial statements or earnings data but focuses on share repurchase related to stock incentives. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 3296 characters, which is consistent with an announcement rather than a full report.
2025-03-11 Chinese
岳阳林纸股份有限公司关于与诚通财务有限责任公司续签《金融服务协议》的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the renewal of a financial services agreement between the company 岳阳林纸股份有限公司 and 诚通财务有限责任公司, which is a related party. It details the terms of the agreement, the nature of the services, risk assessments, and the approval process including board and shareholder meetings. The document is a formal disclosure of a related party transaction requiring shareholder approval. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about a specific capital/financing related transaction. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4558 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2025-03-11 Chinese
岳阳林纸股份有限公司董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors of Yueyang Forest & Paper Co., Ltd. regarding the self-assessment of the independence of its independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content focuses on the evaluation of board members' independence and compliance with governance rules. It is not a full annual report, audit report, or financial statement. It is not an announcement of voting results or a proxy statement. The document is a governance-related report about board members' independence, which fits best under Governance Information (CGR). The document length is short but contains substantive content about governance practices, not just an announcement or certification, so it is not RNS or RPA.
2025-03-11 Chinese
岳阳林纸股份有限公司董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of the Board of Directors of Yueyang Forest & Paper Co., Ltd. for the year 2024. It describes the committee's composition, meetings held, audit activities, supervision of external auditors, review of financial reports, internal audit guidance, internal control supervision, and related party transactions. The document focuses on the audit committee's duties and their fulfillment over the year, including evaluation of the external auditor's work and internal control assessments. It is not the full annual report or financial statements but a specific report on the audit committee's activities and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. The document length (4487 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-11 Chinese
涉及岳阳林纸涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2025-03-11 Chinese
岳阳林纸股份有限公司第八届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 8th Supervisory Board of Yueyang Linzhi Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts and 2025 Budget, 2024 Profit Distribution Plan, 2024 Internal Control Evaluation Report, and the 2024 Annual Report (full and summary). The document states these reports and proposals will be submitted to the 2024 Annual General Meeting for approval. It also references related announcements published on the Shanghai Stock Exchange website and newspapers. The document is not the reports themselves but a formal announcement of the Supervisory Board's meeting resolutions and approvals. The length is 2663 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual report or other detailed reports themselves.
2025-03-11 Chinese

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