(600963) Yueyang Linzhi: to disclose the intermediate report
Announcement date: 2024-06-27 00:00:00
(600963) Yueyang Linzhi: to disclose the intermediate report
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on Share Repurchase by Centralized Bidding Trading up to 1% and Repurchase Progress
Announcement date: 2024-06-20 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on Share Repurchase by Centralized Bidding Trading up to 1% and Repurchase Progress Announcement of Yueyang Forest Paper Co., Ltd. on Share Repurchase by Centralized Bidding up to 1% and Repurchase Progress For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-20/600963_20240620_TMZC.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the progress of repurchasing shares through centralized bidding
Announcement date: 2024-06-01 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the progress of repurchasing shares through centralized bidding Yueyang Forest Paper Co., Ltd. Announcement on the Progress of Share Repurchase by Centralized Bidding For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-01/600963_20240601_EVGS.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the signing of Strategic Cooperation Framework Agreement between its subsidiary Chengtong Carbon sink and Sanli Wood Industry (Gabon)
Announcement date: 2024-05-23 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the signing of Strategic Cooperation Framework Agreement between its subsidiary Chengtong Carbon sink and Sanli Wood Industry (Gabon) Announcement of Yueyang Forest Paper Co., Ltd. on the signing of Strategic Cooperation Framework Agreement between its subsidiary Chengtong Carbon sink and Sanli Wood Industry (Gabon) For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-23/600963_20240523_5DVZ.pdf
(600963) Yueyang Forest Paper: Announcement of the 30th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd
Announcement date: 2024-05-17 00:00:00
(600963) Yueyang Forest Paper: Announcement of the 30th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd Announcement on the Resolutions of the 30th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-17/600963_20240517_OAA1.pdf
(600963) Yueyang Forest Paper: Announcement of the 19th Meeting of the 8th Board of Supervisors of Yueyang Forest Paper Co., Ltd
Announcement date: 2024-05-17 00:00:00
(600963) Yueyang Forest Paper: Announcement of the 19th Meeting of the 8th Board of Supervisors of Yueyang Forest Paper Co., Ltd Announcement of the 19th Meeting of the 8th Board of Supervisors of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-17/600963_20240517_IUXC.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the appointment of senior managers
Announcement date: 2024-05-17 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the appointment of senior managers Yueyang Forest Paper Co., Ltd. Announcement on the Appointment of Senior Managers For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-17/600963_20240517_5FHT.pdf
(600963) Yueyang Forest Paper: Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders of Yueyang Forest Paper Co., Ltd. in 2024
Announcement date: 2024-05-17 00:00:00
(600963) Yueyang Forest Paper: Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders of Yueyang Forest Paper Co., Ltd. in 2024 Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders in 2024 of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-17/600963_20240517_DYK8.pdf
(600963) Yueyang Linzhi: hold the first extraordinary general meeting of shareholders in 2024
Announcement date: April 30, 2024 00:00:00
1.00 Proposal on Election of Some Directors of the Eighth Board of Directors of the Company 1.01 Liu Lixin 1.02 Wu Chonglan 2.00 Proposal on Election of Some Shareholders' Representative Supervisors of the Eighth Board of Supervisors 2.01 禚 Hao
(600963) Yueyang Forest Paper: Announcement on the Resolutions of the 29th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd
Announcement date: 2024-05-08 00:00:00
(600963) Yueyang Forest Paper: Announcement on the Resolutions of the 29th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd Announcement on the Resolutions of the 29th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-08/600963_20240508_LDII.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on Changing the General Manager and Legal Representative of the Company
Announcement date: 2024-05-08 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on Changing the General Manager and Legal Representative of the Company Announcement of Yueyang Forest Paper Co., Ltd. on Changing the General Manager and Legal Representative of the Company For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-08/600963_20240508_WQQ1.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the progress of repurchasing shares through centralized bidding
Announcement date: 2024-05-08 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the progress of repurchasing shares through centralized bidding Yueyang Forest Paper Co., Ltd. Announcement on the Progress of Share Repurchase by Centralized Bidding For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-05-08/600963_20240508_P45O.pdf
(600963) Yueyang Forest Paper: Notice of Yueyang Forest Paper Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024
Announcement date: April 30, 2024 00:00:00
(600963) Yueyang Forest Paper: Notice of Yueyang Forest Paper Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024 Notice of Yueyang Forest Paper Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/600963_20240430_HT7U.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on Resignation of Directors and Senior Managers, Election of Directors and Appointment of Senior Managers
Announcement date: April 30, 2024 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on Resignation of Directors and Senior Managers, Election of Directors and Appointment of Senior Managers Announcement of Yueyang Forest Paper Co., Ltd. on Resignation of Directors and Senior Managers, Election of Directors and Appointment of Senior Managers For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/600963_20240430_5J9R.pdf
(600963) Yueyang Forest Paper: Announcement on the Resolution of the 28th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd
Announcement date: April 30, 2024 00:00:00
(600963) Yueyang Forest Paper: Announcement on the Resolution of the 28th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd Announcement on the Resolutions of the 28th Meeting of the 8th Board of Directors of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/600963_20240430_K7TG.pdf
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on resignation of supervisors and election of supervisors
Announcement date: April 30, 2024 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on resignation of supervisors and election of supervisors Announcement of Yueyang Forest Paper Co., Ltd. on the resignation and election of supervisors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/600963_20240430_J6IB.pdf
(600963) Yueyang Forest Paper: Announcement of the 18th Meeting of the 8th Board of Supervisors of Yueyang Forest Paper Co., Ltd
Announcement date: April 30, 2024 00:00:00
(600963) Yueyang Forest Paper: Announcement of the 18th Meeting of the 8th Board of Supervisors of Yueyang Forest Paper Co., Ltd Announcement on the Resolutions of the 18th Meeting of the 8th Board of Supervisors of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/600963_20240430_WDD4.pdf
(600963) Yueyang Forest Paper: Announcement of the 2023 Annual General Meeting of Shareholders of Yueyang Forest Paper Co., Ltd
Announcement date: April 30, 2024 00:00:00
(600963) Yueyang Forest Paper: Announcement of the 2023 Annual General Meeting of Shareholders of Yueyang Forest Paper Co., Ltd Announcement on the Resolutions of the 2023 Annual General Meeting of Shareholders of Yueyang Forest Paper Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-30/600963_20240430_0J0T.pdf
(600963) Yueyang Linzhi: Hold 2023 Annual General Meeting of Shareholders
Announcement date: April 4, 2024 00:00:00
1 2023 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd 2. 2023 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd 3 Yueyang Forest Paper Co., Ltd. 2023 Financial Final Account and 2024 Financial Budget Report 4. 2023 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd 5 Proposal on the Company's 2024 Bank Credit Plan Line and Guarantee for Subsidiary Bank Credit 6 Proposal on Confirmation of Daily Connected Transactions in 2023 and Expected Daily Connected Transactions in 2024 7 Proposal on Renewing the Framework Agreement on Connected Transactions between China Paper Investment Co., Ltd. and Yueyang Forest Paper Co., Ltd 8 Proposal on Renewing the Framework Agreement on Supply of Goods and Services with Taglin Paper Group Co., Ltd 9 Yueyang Forest Paper Co., Ltd. 2023 Annual Report (full text and abstract) 10 Proposal on the establishment of the position of Vice Chairman of the Board of Directors and revision of the Articles of Association and related systems
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the Implementation of Repurchase and Cancellation of Equity Incentive Restricted Stocks
Announcement date: April 23, 2024 00:00:00
(600963) Yueyang Forest Paper: Announcement of Yueyang Forest Paper Co., Ltd. on the Implementation of Repurchase and Cancellation of Equity Incentive Restricted Stocks Announcement of Yueyang Forest Paper Co., Ltd. on the Implementation of Repurchase and Cancellation of Equity Incentive Restricted Stocks For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-04-23/600963_20240423_1SR4.pdf
