Skip to main content
Y

Yongyue Science&Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603879 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,200 across all filing types
Latest filing 2026-04-20 Earnings Release
Country CN China
Listing Shanghai Stock Exchange 603879

About Yongyue Science&Technology Co.,Ltd

Yongyue Science&Technology Co.,Ltd. focuses on the research, development, and production of chemical materials and intelligent hardware. The company’s core product line features unsaturated polyester resins, which serve as essential components for artificial stone, glass fiber reinforced plastics, and protective coatings. Expanding its technological scope, the firm also operates in the unmanned aerial vehicle (UAV) sector, developing industrial-grade drones for precision agriculture, environmental monitoring, and infrastructure inspection. The company emphasizes the integration of material science with automated technology to serve diverse industrial and commercial applications.

Recent filings

Filing Released Lang Actions
永悦科技股份有限公司2025年年度主要经营数据公告
Earnings Release Classification · 1% confidence The document is a brief disclosure of the company’s 2025 annual operating data — revenue, production, sales volumes, pricing changes, and material cost changes — and is not a full annual report. It is an initial public announcement of periodical (annual) financial and operating highlights, typical of an earnings release. Therefore, it should be classified as an Earnings Release (ER). FY 2025
2026-04-20 Chinese
永悦科技董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the company’s internal ‘薪酬管理制度’ (compensation management system) for directors and senior management. It lays out remuneration principles, structures, committees, payment and claw-back rules—i.e., a detailed report on executive compensation. This matches the definition of Remuneration Information (DEF 14A).
2026-04-20 Chinese
华兴会计师事务所（特殊普通合伙）关于永悦科技股份有限公司2025年度营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a special audit/verification opinion (“专项核查意见”) issued by a certified public accounting firm regarding the 2025 revenue deduction schedule of Yongyue Technology Co., Ltd. It is not an entire annual report but a standalone assurance report under Chinese CPA standards, reviewing a single table of revenue deductions. This aligns exactly with the definition of a standalone Audit Report / Information (excluding full Annual Reports).
2026-04-20 Chinese
永悦科技关于会计政策变更的公告
Regulatory Filings Classification · 1% confidence The document is a standalone announcement by the company’s board describing a change in accounting policies due to a new Ministry of Finance interpretation. It is not a full financial report (Annual or Interim), nor an earnings release, capital update, management change, or any other specific category. It does not state that a report is attached or published—it simply provides regulatory notice of policy change. Therefore, it falls under a general regulatory announcement (fallback): RNS.
2026-04-20 Chinese
永悦科技股份有限公司独立董事2025年度述职报告（余思彬）
Governance Information Classification · 1% confidence The document is an annual performance report by the company’s independent director detailing governance activities, board meeting attendance, committee work, related‐party reviews, and oversight duties. It is not a financial report (10-K/IR), earnings release, or management discussion & analysis. Instead, it pertains to governance practices and board oversight. Therefore, it best fits the Governance Information category (CGR).
2026-04-20 Chinese
永悦科技股份有限公司审计委员会2025年度履职情况报告
Governance Information Classification · 1% confidence The document is an annual performance report of the Board’s Audit Committee (“董事会审计委员会2025年度履职情况报告”), detailing committee composition, meetings, supervisory work over external and internal audit, internal control evaluation, and overall governance oversight. It is not an external audit report itself, nor a financial or earnings release, AGM materials, nor an announcement of management changes. Rather, it is a governance disclosure on internal board committee practices and performance, which aligns with the “Governance Information” category (CGR).
2026-04-20 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.