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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 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's eighth board of directors' sixth meeting. It includes voting results on various reports and proposals such as the 2023 annual general manager work report, financial statements, board work report, annual report, profit distribution plan, ESG report, internal control self-evaluation, and others. It also mentions the approval of the 2024 first quarter report and the plan to hold the 2023 annual general meeting. The document is not the reports themselves but an official announcement of the board meeting decisions and resolutions. The length is 2627 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-04-19 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2023 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It references that the 2023 annual report has already been disclosed on April 20, 2024, and invites investors to participate in a webcast meeting on April 26, 2024. The document does not contain actual financial statements or detailed financial data but is an announcement of an event related to discussing the annual results. This fits the category of an Investor Presentation (IP) rather than the Annual Report (10-K) itself or an Earnings Release (ER) since it is a detailed meeting for investors to explain the performance. The document length is short and it is clearly an announcement of a meeting, not the report itself or a brief earnings highlight. Therefore, the best classification is Investor Presentation (IP).
2024-04-19 Chinese
关于对中国电子科技财务有限公司风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Risk Continuous Assessment Report" regarding a financial company affiliated with the reporting company. It contains detailed descriptions of the financial company's internal controls, risk management, regulatory compliance, financial data as of December 31, 2023, and an overall risk assessment opinion. The document includes financial figures such as total assets, liabilities, equity, revenue, and net profit, as well as regulatory ratios and compliance status. It is a comprehensive report on risk evaluation and internal controls rather than a general annual or quarterly financial report. It does not appear to be an announcement or a brief summary but a detailed standalone report focused on audit and risk assessment aspects. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4002 characters) is sufficient to contain substantive content, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2024-04-19 Chinese
独立董事关于第八届董事会第六次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding certain company matters, including related party transactions and a risk assessment report. It references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. The document is a formal opinion or certification by independent directors rather than a full report or announcement of financial results. It is not an Annual Report, Interim Report, or Audit Report. It is also not a regulatory filing or announcement of a report publication. The content aligns best with a Regulatory Filings (RNS) classification, as it is a compliance-related document that does not fit other specific categories.
2024-04-19 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending March 31, 2024. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (12,405 characters) and the detailed financial content confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2024-04-19 Chinese
关于与中国电子科技财务有限公司发生金融业务关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Dongxin Peace Technology Co., Ltd. regarding expected related-party financial transactions with China Electronics Technology Finance Co., Ltd. It details the nature of the transactions, the background, the terms, and the independent directors' opinions. The document is a formal announcement of a specific financial related-party transaction and does not contain financial statements or comprehensive financial data. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under a general regulatory announcement category for disclosures related to related-party transactions and corporate governance compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 2730 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-19 Chinese

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