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Yunnan Jinggu Forestry Co.,Ltd — Investor Relations & Filings

Ticker · 600265 ISIN · CNE0000014C9 Shanghai Stock Exchange Agriculture, forestry and fishing
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Filings indexed 2,101 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600265

About Yunnan Jinggu Forestry Co.,Ltd

http://www.jgly.cn

Yunnan Jinggu Forestry Co.,Ltd. focuses on the integrated management of forest resources and the manufacturing of wood-based products. The company’s operations include forest cultivation, timber harvesting, and the production of various wood panels such as plywood and fiberboard. It also specializes in the processing of forest chemical products, including rosin and turpentine. By leveraging managed plantations, the company maintains a supply chain that extends from silviculture to the distribution of industrial wood materials. Its product offerings support applications in construction, furniture manufacturing, and chemical production, emphasizing the utilization of regional timber assets and the development of processed wood solutions.

Recent filings

Filing Released Lang Actions
关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is a formal corporate announcement (公告) informing investors of the date, time, format, and access details for a 2025 annual and 2026 Q1 performance explanation meeting (an investor ‘业绩说明会’). It does not include financial statements, slides, or substantive presentation data—it merely schedules an investor event. There is no AGM voting, proxy materials, financial report content, or presentation deck. This is best classified under miscellaneous regulatory announcements (RNS).
2026-05-21 Chinese
关于涉及诉讼事项的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement by Yunnan Jinggu Forestry Co., Ltd. regarding the progress of a legal action (first-instance judgment, details of litigation, involved parties, amounts, and potential impact). It provides substantive updates on the lawsuit rather than simply publishing a report or presenting financial data. This clearly falls under “Legal Proceedings Report” (LTR).
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, including detailed vote counts and percentages for each proposal. It is not the full AGM materials or the report itself but specifically discloses the voting outcomes. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Chinese
北京市中伦律师事务所关于云南景谷林业股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter (“法律意见书”) prepared by a law firm confirming the legality of the company’s 2025 annual shareholders’ meeting. It does not contain financial statements, earnings data, or proxy solicitation materials, nor is it a direct announcement of voting results by the company. It is a compliance/legal document filed with regulators and shareholders. There is no dedicated category for legal opinion letters, so it falls under the general regulatory filings (RNS) category as a miscellaneous compliance submission.
2026-05-15 Chinese
2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2025 Annual General Meeting (AGM) of Yunnan Jinggu Forestry Co., Ltd. It contains detailed meeting agenda, multiple proposals related to the 2025 annual report, board work report, profit distribution, director and senior management remuneration, amendments to company articles, and other governance matters. The document includes extensive content typical of AGM materials such as voting procedures, detailed proposals for shareholder approval, and reports to be heard at the meeting. It references the 2025 annual report and other reports but does not itself contain the full annual report or financial statements. The document is over 13,000 characters, indicating it is not a brief announcement but the actual meeting materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2026-05-08 Chinese
董事、高级管理人员薪酬管理制度（2026年修订）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Yunnan Jinggu Forestry Co., Ltd. It details the principles, structure, management, adjustment, and recovery of remuneration for directors and senior management personnel. There is no financial data, audit information, or report of financial results. The content focuses exclusively on compensation policies and procedures for executives and directors. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is 3383 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-23 Chinese

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