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

Ticker · 603879 ISIN · CNE100002WZ2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,202 across all filing types
Latest filing 2024-06-19 Legal Proceedings Report
Country CN China
Listing Shanghai Stock Exchange 603879

About Yongyue Science&Technology Co.,Ltd

http://www.fjyykj.com/

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
永悦科技关于子公司诉讼进展暨调解结案的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress and settlement of a lawsuit involving the company's subsidiary. It details the litigation stage, the parties involved, the settlement terms, and the potential financial impact on the company. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The content focuses on legal proceedings and their implications, which aligns with the category of Legal Proceedings Report. The document length is short (1329 characters), and it is not merely an announcement of a report but contains substantive information about the legal matter itself.
2024-06-19 Chinese
永悦科技关于延期回复上海证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 永悦科技股份有限公司 regarding the delay in responding to an inquiry letter from the Shanghai Stock Exchange about the company's 2023 annual report. It states that the company has applied for an extension to reply to the inquiry and will provide the response within 5 trading days. The document does not contain any financial data, detailed report content, or analysis. It is a regulatory announcement about the status of a report response, not the report itself. The document length is short (684 characters), and it serves as an update on the inquiry process rather than the annual report or any other detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-06-13 Chinese
永悦科技股份有限公司章程(2024年6月)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 永悦科技股份有限公司, revised in June 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant Chinese laws such as the Company Law and Securities Law. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's Articles of Association. Therefore, the document fits the category of Governance Information (CGR).
2024-06-10 Chinese
兴业证券股份有限公司关于永悦科技股份有限公司延期归还闲置募集资金并继续用于暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities firm regarding the delayed repayment and continued use of idle raised funds by a company. It references regulatory guidelines, specific amounts of raised funds, dates, and board and supervisory committee approvals. The content focuses on the management and use of raised funds, compliance with regulatory requirements, and the company's internal approvals. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to capital use. The document length is 2321 characters, which is relatively short but contains substantive content rather than just an announcement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2024-06-10 Chinese
锦天城关于永悦科技2022年限制性股票激励计划部分回购注销事项的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the partial repurchase and cancellation of restricted shares under a 2022 stock incentive plan by the company. It discusses the legal basis, approval process, and compliance with relevant laws and regulations. The document does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results or a proxy solicitation but a legal opinion related to a share repurchase under a stock incentive plan. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including repurchases related to stock incentive plans.
2024-06-10 Chinese
永悦科技第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 永悦科技股份有限公司 (ST 永悦). It details the meeting date, attendance, and voting results on several proposals, including stock repurchase and capital changes. It references that further details are disclosed on the Shanghai Stock Exchange website and that some proposals require shareholder approval. The document is not a full report but a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. The document length is short and focused on board meeting resolutions, not financial results or reports.
2024-06-10 Chinese

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