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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 2025-12-10 Board/Management Inform…
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
永悦科技第三届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 永悦科技股份有限公司, including approval of amendments to internal management systems and the cancellation of the supervisory board. It details voting results and mentions that some proposals require shareholder approval at a general meeting. The document does not contain financial data or detailed financial reports but focuses on governance and board decisions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but rather a board/management information announcement about governance changes and internal rules. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed board meeting resolutions, supporting this classification with high confidence.
2025-12-10 Chinese
永悦科技年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by the company. It outlines principles, responsibilities, and procedures related to errors in annual report disclosures, referencing relevant laws and internal company rules. It does not contain actual financial data or the annual report itself, but rather a governance or compliance policy document related to annual report disclosures. The document length is short (2001 characters), and it is not an announcement of a report publication but a policy document. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures.
2025-12-10 Chinese
永悦科技规范与关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '规范与关联方资金往来管理制度' (Regulation and Management System for Related Party Fund Transactions) issued by 永悦科技股份有限公司. It outlines principles, procedures, responsibilities, and controls regarding the management of funds between the company and its related parties, including prevention of fund occupation, audit management, and legal responsibilities. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing related party transactions and fund safety. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3071 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-12-10 Chinese
永悦科技内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 永悦科技股份有限公司, and it details the internal audit policies, procedures, responsibilities, and organizational structure within the company. It is a comprehensive internal control and audit framework document, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it an announcement of a report publication. It is not related to board changes, voting results, or legal proceedings. The content is focused on internal audit rules and governance, which aligns with governance information about internal controls and audit practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-10 Chinese
永悦科技董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Meeting Rules" of a company, detailing the composition, responsibilities, decision procedures, and working systems of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures related to the audit committee's operation, oversight, and duties. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger activity, and no other regulatory filings. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-10 Chinese
永悦科技防范控股股东及关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方占用公司资金管理制度' which translates to 'Management System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds.' It outlines principles, responsibilities, procedures, and penalties related to the prevention of fund misappropriation by controlling shareholders and related parties. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There are no financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-10 Chinese

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