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 2023-12-01 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
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's eighth board of directors' fourth meeting. It details the meeting date, attendance, agenda items such as the proposal to change the auditing firm, and the decision to convene a shareholders' meeting. It includes voting results and references to related announcements published elsewhere. The document is short (1046 characters) and serves as a notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-01 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Dongxin Peace Technology Co., Ltd. regarding the change of its auditing firm. It details the new auditor's qualifications, the reasons for the change, the communication with the previous auditor, and the approval process by the audit committee, board of directors, and supervisory board. It does not contain any financial statements or audit reports themselves but rather informs about the appointment of a new auditor for the 2023 fiscal year. The document length is 3922 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit matters and auditor changes but is not a full annual report or audit report itself. However, since it is an announcement about the change of auditor and not the audit report itself, it fits the AR category rather than 10-K or RPA. Confidence is high due to clear content and context. FY 2023
2023-12-01 Chinese
关于召开2023年第三次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice for convening the 2023 third extraordinary general meeting of shareholders of 东信和平科技股份有限公司. It includes details about the meeting date, voting procedures (both onsite and online), registration requirements, and agenda items such as a proposal to change the accounting firm. There is no financial data, management discussion, or audit report content. The document is primarily an announcement informing shareholders about the meeting logistics and agenda, not the report or results of the meeting itself. The document length is 3447 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly.
2023-12-01 Chinese
独立董事对第八届董事会第四次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the appointment of an audit firm for the company's 2023 audit. It references relevant laws and regulations and confirms the appropriateness of the audit firm appointment. The document is short (570 characters) and does not contain financial statements or detailed audit results, but rather an opinion related to audit matters. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit opinions, excluding full annual reports. Therefore, the document is best classified as AR. FY 2023
2023-12-01 Chinese
第八届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's supervisory board meeting regarding the change of the auditing firm for the 2023 fiscal year. It includes details about the meeting date, attendance, and voting results. It does not contain the audit report itself or detailed financial statements, but rather a formal announcement of a board decision. The document is short (753 characters) and serves as a formal disclosure of a board/management decision related to audit firm appointment. Therefore, it fits best under Board/Management Information (MANG).
2023-12-01 Chinese
独立董事对第八届董事会第四次会议相关事项事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions regarding the appointment of an accounting firm for the company's 2023 audit. It references relevant laws and company regulations but does not contain actual financial data or audit results. The document is short (582 characters) and serves as a formal opinion or announcement related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related information excluding full annual reports. FY 2023
2023-12-01 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.