Skip to main content
Eastcompeace Technology Co., Ltd logo

Eastcompeace Technology Co., Ltd — Investor Relations & Filings

Ticker · 002017 ISIN · CNE000001K32 Shenzhen Stock Exchange Manufacturing
Open in API
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
2023年度独立董事述职报告（辛阳）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (辛阳) for the year 2023 at 东信和平科技股份有限公司. It includes descriptions of the director's duties, attendance at board and committee meetings, independent opinions on various board matters, communication with internal audit and accounting firms, and overall evaluation and suggestions. The content is focused on the director's role and activities rather than financial results or company-wide annual performance. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a brief announcement or voting result. The document fits best as a Board/Management Information (MANG) filing, as it relates to the independent director's report on their duties and board activities for the year.
2024-04-19 Chinese
2023年度独立董事述职报告（邓川 已离任）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (邓川) for the year 2023 at 东信和平科技股份有限公司. It includes descriptions of the director's duties, attendance at board and committee meetings, independent opinions on company matters, communication with internal audit and shareholders, and an overall evaluation and resignation notice. The content is focused on the director's management and governance role rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is a management-related report specifically about board/management information and changes (the director resigned in 2023). Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail confirm it is the report itself, not just an announcement or certification.
2024-04-19 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告摘要' which translates to '2023 Annual Report Summary'. It contains detailed financial data including total assets, net profit, earnings per share, quarterly financial data, shareholder information, and business overview. The document is lengthy (over 14,000 characters) and includes comprehensive financial and operational information typical of an annual report. It is not merely an announcement or a brief summary but contains substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, governance improvements, strategic initiatives, financial performance highlights, and plans for 2024. The content focuses on the board's work, governance, decision-making, and oversight rather than full financial statements or audit details. It is a comprehensive report on board and management activities and governance rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4998 characters, which is sufficient for a detailed report rather than a brief announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-19 Chinese
东信和平：董事会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the composition, powers, meeting procedures, proposal rules, voting, record-keeping, confidentiality, and support mechanisms for the company's board of directors. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (6751 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2024-04-19 Chinese
2023年度董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board Audit Committee on the supervision of the accounting firm for the year 2023. It discusses the audit firm's qualifications, audit process, communication with management, and the committee's evaluation of the audit firm's performance. It references the audit of the 2023 financial statements and internal controls but does not contain the financial statements or audit report itself. The document is a detailed supervisory report by the audit committee on the audit firm's work, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The length is 2232 characters, which is relatively short but the content is substantive and focused on audit oversight, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-19 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.