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Eastcompeace Technology Co., Ltd — Investor Relations & Filings

Ticker · 002017 ISIN · CNE000001K32 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,797 across all filing types
Latest filing 2024-04-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002017

About Eastcompeace Technology Co., Ltd

https://www.eastcompeace.com

Eastcompeace Technology Co., Ltd. specializes in the research, development, and manufacturing of smart cards and integrated system solutions. The company provides a diverse range of products, including SIM cards for telecommunications, financial IC cards for banking, and identification cards for government and public security sectors. Its offerings extend to IoT modules, digital security services, and specialized software for identity management and secure data processing. Eastcompeace focuses on delivering high-performance hardware and software solutions that facilitate secure digital transactions and communication. By leveraging advanced production capabilities and technical expertise, the company supports global clients in implementing secure data storage and connectivity technologies across various digital platforms.

Recent filings

Filing Released Lang Actions
东信和平：独立董事工作制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures for independent directors of the company 东信和平科技股份有限公司. It includes sections on the duties, nomination, election, independence criteria, meetings, and protections for independent directors. There is no financial data, earnings information, or audit results. The content focuses on governance practices and internal rules related to board members, specifically independent directors. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 7260 characters, indicating it is a full governance policy document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-19 Chinese
2023年度独立董事述职报告（张立强）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Dongxin Peace Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board matters, committee work, communication with auditors, and overall evaluation and suggestions for the year 2023. The content is a detailed report of the independent director's activities and opinions for the year, which aligns with a Management Report type document. It is not an announcement, certification, or a full annual report, but a specific management-related report focusing on the independent director's role and work. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to board-level reporting and management information about director activities.
2024-04-19 Chinese
关于2023年度计提信用减值准备和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Dongxin Heping Technology Co., Ltd. regarding the 2023 annual provision for credit impairment and asset impairment. It details the amounts of impairment losses recognized for various asset categories and the impact on the company's 2023 profit. It also states that the impairment provision has been audited by an accounting firm and reflected in the company's 2023 annual report. The document is short (871 characters) and serves as a disclosure or announcement about the impairment provision and its audit confirmation, rather than the full annual report itself. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting estimates and audit confirmation, not the full Annual Report (10-K) or Audit Report (AR).
2024-04-19 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a formal announcement from Dongxin Peace Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific revisions to the company's governance rules, particularly about independent directors' qualifications, duties, and procedures. The content focuses on corporate governance structure and internal rules rather than financial results or operational performance. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report itself but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-19 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告全文" which translates to "2023 Annual Report Full Text". It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document includes comprehensive financial figures for the full fiscal year 2023, management commentary, and audit information references. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and management analysis confirms it is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
监事会关于2023年度公司内部控制自我评价报告的意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's opinion on the company's 2023 internal control self-evaluation report. It references regulatory standards and confirms the adequacy and effectiveness of internal controls. The document is short (461 characters) and does not contain detailed financial data or the full report itself, but rather an opinion or certification regarding the internal control report. This fits best under Regulatory Filings (RNS) as it is a compliance-related statement and not the full internal control report or audit report.
2024-04-19 Chinese

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