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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
投资者关系管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing principles, objectives, responsibilities, and organizational structure related to investor relations management. It is a policy or governance document outlining how the company manages communication and interaction with investors. There are no financial statements, earnings data, audit information, or regulatory filings. It is not an announcement or a report of voting results, nor a call transcript or capital update. The content focuses on governance practices related to investor relations, fitting the category of Governance Information (CGR). The document length is 3771 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2025-08-25 Chinese
总经理工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It is a detailed internal governance document outlining the duties, qualifications, behavior codes, powers, reporting requirements, and legal responsibilities of the company's general manager and senior management. It includes references to the company's articles of association, laws, and regulations, and was approved by the company's board of directors. There is no financial data, no mention of financial results, no earnings information, no shareholder voting results, no audit opinions, no capital or financing updates, no legal proceedings, no merger or acquisition activity, and no regulatory filings. The document is a governance-related internal policy document describing management roles and responsibilities, which fits the category of Governance Information (CGR). The document length is 5589 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR) with high confidence.
2025-08-25 Chinese
董事会战略委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Dongxin Heping Technology Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and operational rules of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no report publication announcements. The content is focused on governance structure and internal board committee rules, which aligns with governance information about the company's internal rules and board structure. The document length is 2909 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 8th Board of Directors of 东信和平科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including approval of the 2025 semi-annual report, amendments to the company charter, governance system revisions, appointment of a securities affairs representative, and scheduling of a shareholders meeting. The document also references the publication of related reports and notices on official disclosure platforms but does not contain the full financial report itself. The content focuses on board decisions, governance changes, and management appointments rather than presenting financial statements or earnings data. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management-related decisions.
2025-08-25 Chinese
对外担保管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 东信和平科技股份有限公司. It details the principles, procedures, management, and disclosure requirements related to the company's external guarantees. It references company laws, securities laws, and stock exchange regulations, and includes governance procedures such as board and shareholder approvals for guarantees. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of a report. It is a governance-related document outlining internal rules and procedures for external guarantees, which fits the Governance Information (CGR) category best.
2025-08-25 Chinese
董事会议事规则（2025年8月）
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, 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 any report of financial performance. It is a governance document outlining internal rules and procedures for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance policy document.
2025-08-25 Chinese

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