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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 Governance Information
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
永悦科技公司章程（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 永悦科技股份有限公司, revised in December 2025. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, structure, and governance practices of the company. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it is the full text of the company's articles of association, not a mere announcement or summary.
2025-12-10 Chinese
永悦科技关于集中竞价减持已回购股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 永悦科技股份有限公司 regarding the progress of a planned reduction (sale) of shares that were previously repurchased by the company. It details the number of shares repurchased, the schedule and progress of the share reduction, prices, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion, but rather a regulatory disclosure about share transactions related to the company's own shares. This fits the category of 'Transaction in Own Shares' (POS), which covers announcements of share buybacks or sales of treasury shares. The document length is 2399 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2025-12-01 Chinese
永悦科技关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm. It details the new and former accounting firms, reasons for the change, communication with the previous auditor, audit fees, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves but rather informs about the appointment of a new auditor for the upcoming fiscal year. The document length is 3305 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and contains detailed information about the audit firm and the process, it is best classified as Audit Report / Information (AR).
2025-11-28 Chinese
永悦科技关于首次减持回购股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's first reduction (sale) of previously repurchased shares. It details the number of shares sold, the price range, and compliance with regulatory guidelines. The text references a prior repurchase plan and the subsequent disposal of those shares through a market sale. This fits the description of a Transaction in Own Shares (POS) filing, which reports the company's buyback or sale of its own shares. The document is relatively short and focused solely on this transaction, not a broader financial report or other type of filing.
2025-11-25 Chinese
永悦科技关于公司持股5%以上股东质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by a shareholder holding more than 5% of the company's stock. It details the number of shares pledged, the pledge period, and the risk measures taken by the company. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, specifically about share pledge by a significant shareholder. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2025-11-21 Chinese
永悦科技第三届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 永悦科技股份有限公司, detailing the approval of the company's 2025 third quarter report and a share repurchase reduction plan. It includes voting results and confirms compliance with regulatory requirements. The document is short (818 characters) and primarily announces decisions made at a board meeting, including approval of a quarterly report and a share repurchase plan. It does not contain the full quarterly report or detailed financial statements, but rather the resolutions passed by the board. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces board meeting decisions and management resolutions.
2025-10-30 Chinese

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