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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 2024-05-30 Regulatory Filings
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
北京市康达律师事务所关于永悦科技股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-30 Chinese
永悦科技2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 永悦科技股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial statements, audit firm appointment, dividend plans, and other corporate matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed management discussion included, only the announcement of the resolutions passed at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 4972 characters, which is sufficient for a detailed voting result announcement but not a full annual report or management report. Therefore, the correct classification is DVA with high confidence.
2024-05-30 Chinese
永悦科技关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and related board changes. It details the resignation, confirms no disagreement or issues, and mentions plans for a new chairman election and legal formalities. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-30 Chinese
控股股东及实际控制人关于公司股票交易异常波动问询函的回函
Regulatory Filings Classification · 100% confidence The document text contains only references to omitted pictures and no substantive textual content or financial data. The length is very short (238 characters), and there is no indication of any report, announcement, or regulatory filing content. Given the absence of any meaningful information, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous filings.
2024-05-29 Chinese
永悦科技股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the company regarding abnormal stock price fluctuations over a specific recent period (May 27 to May 29, 2024). It includes details about stock price deviation, high pledge ratio of controlling shareholder shares, ongoing investigation by the securities regulatory commission, and risk warnings to investors. The document does not contain financial statements, detailed financial performance data, or management discussion of results. It is a regulatory disclosure related to stock trading abnormalities and risk factors, typical of a regulatory announcement rather than a financial report or earnings release. The document length is short (1849 characters), and it serves as a public notice to investors about stock trading risks and regulatory investigations. Therefore, it fits best under Regulatory Filings (RNS).
2024-05-29 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 a company regarding the delay in responding to an inquiry letter from the Shanghai Stock Exchange about the company's 2023 annual report. It does not contain the annual report itself or any financial data, but rather informs about the postponement of the reply to the inquiry. The document is short (677 characters) and serves as a regulatory update on disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance update.
2024-05-28 Chinese

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