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 2025-08-25 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
董事和高级管理人员所持公司股份及其变动管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes in shares by the company's directors and senior management. It outlines rules, restrictions, reporting requirements, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal rules and practices concerning shareholding by management. Therefore, it fits best under Governance Information (CGR). The document length is 3825 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-08-25 Chinese
董事会秘书工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a "董事会秘书工作制度" which translates to "Board Secretary Work System" or "Board Secretary Working Rules." It details the duties, appointment, qualifications, responsibilities, and performance evaluation of the company's board secretary. It references relevant laws and stock exchange rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures related to the board secretary role. The document length is 3326 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-08-25 Chinese
信息披露事务管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "信息披露事务管理制度" which translates to "Information Disclosure Management System" for a company. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including regulatory compliance with Chinese securities laws and Shenzhen Stock Exchange rules. It covers various types of disclosures such as periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, board and shareholder meeting resolutions, major transactions, related party transactions, litigation disclosures, and other significant events. The document is a comprehensive internal governance and compliance manual for managing information disclosure obligations rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather the rules and processes for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2025-08-25 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific amendments to the company's governance rules, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. The content is focused on internal governance and regulatory compliance rather than financial performance or audit results. There is no indication that this is a full annual report, audit report, earnings release, or any other financial statement. It is also not a brief announcement or a proxy solicitation but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
募集资金管理及使用办法（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '募集资金管理及使用办法' (Management and Use of Raised Funds) for Dongxin Peace Technology Co., Ltd. It outlines the rules, procedures, and controls for managing and using funds raised through stock issuance or other equity securities. The content includes regulatory references, internal controls, approval processes, supervision, and reporting requirements related to fundraising activities. It is not a financial report, earnings release, or announcement but rather a governance and management document focused on fundraising management practices. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to fundraising and capital management.
2025-08-25 Chinese
《公司章程》（2025年8月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights and obligations, board of directors, share issuance, share transfer, capital changes, and other governance-related rules. It references relevant laws such as the Company Law and Securities Law of China, and includes sections on shareholder meetings, board meetings, and internal governance mechanisms. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a comprehensive governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2025-08-25 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.