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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 2024-04-29 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
致同会计师事务所（特殊普通合伙）关于永悦科技股份有限公司2023年募集资金年度存放与使用鉴证报告
Regulatory Filings
2024-04-29 Chinese
永悦科技股份有限公司审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Yongyue Technology Co., Ltd. for the year 2023. It discusses the committee's activities, meetings, supervision of external and internal audits, review of financial statements, internal control evaluations, and overall performance. The content focuses on audit oversight and internal control effectiveness rather than presenting full financial statements or comprehensive company performance data. The document length is 2790 characters, which is relatively short and more consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a substantive report on audit committee activities. Given the focus on audit committee duties and oversight, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2023
2024-04-29 Chinese
永悦科技股份有限公司独立董事2023年度述职报告（谢树志）
Board/Management Information Classification · 95% confidence The document is an annual performance report by an independent director of a company for the year 2023. It details the director's duties, attendance at board and committee meetings, oversight of related party transactions, external guarantees, fund usage, internal controls, and overall governance observations. It is a detailed management-related report focusing on governance and oversight activities rather than a financial report or announcement. The content aligns with a Board/Management Information filing, specifically an independent director's annual report on their duties and observations. The document length is 4249 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-04-29 Chinese
永悦科技股份有限公司独立董事2023年度述职报告（余思彬）
Board/Management Information Classification · 95% confidence The document is an annual performance report of an independent director (余思彬) of 永悦科技股份有限公司 for the year 2023. It details the director's duties, attendance at board and committee meetings, oversight on related party transactions, external guarantees, fund usage, internal controls, and overall governance activities. It is a narrative report focused on the director's role and governance oversight rather than financial statements or audit results. The document length is 4311 characters, which is relatively short but contains substantive content about the director's annual work and governance matters. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director duties rather than a full annual report, audit report, or regulatory filing. It is not a report publication announcement or certification, and it is not a financial or earnings report. Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
永悦科技关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 永悦科技股份有限公司. It references specific accounting standards and interpretations issued by the Ministry of Finance (财政部) and explains the nature and impact of the accounting policy changes. The document does not contain financial statements or substantive financial data but rather informs stakeholders about the policy change and its expected impact. The length is 2513 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a certification or regulatory filing in the narrow sense but a formal announcement of a policy change. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-29 Chinese
永悦科技股份有限公司关于2024年度公司及子公司申请综合授信额度及担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Yongyue Technology Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line and guarantees for the year 2024. It details the proposed credit limits, guarantee amounts, the names and financial status of the subsidiaries involved, and the board's approval to submit the matter to the shareholders' meeting. The document does not contain financial statements or detailed financial performance data but rather focuses on financing activities and guarantees. It is not a full financial report, audit report, or earnings release. The content fits the category of a Capital/Financing Update as it provides information on financing activities and credit guarantees.
2024-04-29 Chinese

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