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Eternal Asia Supply Chain Management Ltd. — Investor Relations & Filings

Ticker · 002183 ISIN · CNE1000007Y5 LEI · 300300SP81PP4WDG7Z57 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 2,998 across all filing types
Latest filing 2019-04-17 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002183

About Eternal Asia Supply Chain Management Ltd.

https://www.eascs.com

Eternal Asia Supply Chain Management Ltd. provides comprehensive supply chain services, focusing on the integration of procurement, distribution, and logistics. The company operates through a "Supply Chain +" model, leveraging digital platforms to optimize value chains for diverse sectors, including consumer electronics, fast-moving consumer goods, and industrial materials. Its service portfolio encompasses international procurement, global distribution, warehousing, and value-added financial services. By connecting upstream suppliers with downstream retailers, the company facilitates efficient market entry and inventory management. Eternal Asia emphasizes digital transformation, utilizing big data and cloud computing to enhance supply chain visibility and operational efficiency. Its extensive network supports end-to-end solutions that streamline cross-border trade and domestic circulation, catering to both multinational corporations and local enterprises.

Recent filings

Filing Released Lang Actions
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2018. It is issued by a certified public accounting firm and includes detailed information about the management, storage, and use of funds raised through a non-public stock issuance. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it contains financial data about the raised funds, their allocation, and usage status. This type of report is a specialized audit or attestation report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a general audit report of financial statements but a specific verification report related to capital raising and fund usage. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6341 characters) and content confirm it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. FY 2018
2019-04-17 Chinese
长城证券股份有限公司关于公司2018年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Great Wall Securities (长城证券) regarding the 2018 annual special verification opinion on the storage and use of raised funds by Shenzhen Yiyatong Supply Chain Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The document includes detailed financial figures about the raised funds, their management, usage, and compliance with regulations. It also contains an auditor's verification opinion from Dahua Certified Public Accountants. The document is focused on the specific topic of raised funds usage and verification for the year 2018, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a simple announcement or certification. The presence of an auditor's opinion on a specific aspect (raised funds usage) indicates it is an Audit Report / Information type filing, specifically a special audit or verification report on raised funds usage. FY 2018
2019-04-17 Chinese
第五届董事会第六十五次会议暨2018年度会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Yiatong Supply Chain Co., Ltd. It includes approvals of various reports such as the 2018 General Manager Work Report, 2018 Board Work Report, 2018 Financial Final Accounts Report, 2018 Annual Report and its summary, profit distribution plan, special report on raised funds usage, internal control self-assessment report, and the proposal to reappoint the audit firm for 2019. However, the document itself does not contain the full reports or financial statements but refers readers to other sources (newspapers and the official disclosure website) where the full reports can be found. The document also includes voting results on these matters and the proposal to convene the 2018 Annual General Meeting. The document length is about 2950 characters, which is relatively short and mainly serves as a meeting resolution announcement with references to the actual reports elsewhere. According to the "Menu vs Meal" rule, this is an announcement of resolutions and voting results from a board meeting, not the full annual report or financial statements themselves. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-17 Chinese
关于举行2018年年度报告业绩网上说明会的公告
AGM Information Classification · 90% confidence The document is an announcement about holding an online performance explanation meeting for the 2018 annual report. It invites investors to participate in a webcast with company executives. The document does not contain the annual report itself or detailed financial data, but rather announces an event related to the annual report. The document length is short (573 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R) or possibly an Investor Presentation (IP). However, since it is specifically about an annual report performance explanation meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during annual general meetings or related events.
2019-04-17 Chinese
独立董事关于第五届董事会第六十五次会议暨2018年度会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2018 annual meeting and 2018 annual report. It includes opinions on the use of raised funds, internal control self-evaluation, audit firm reappointment, profit distribution plan, guarantees, related party transactions, accounting policy changes, asset impairment provisions, and accounts receivable factoring. The document references the 2018 annual report and related matters but does not contain full financial statements or comprehensive financial data itself. It is a formal opinion document related to the annual report and meeting but not the annual report itself. The document length is 2436 characters, which is relatively short and consistent with an opinion or statement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to the annual report and meeting but not the report itself.
2019-04-17 Chinese
2018年度独立董事（李罗力）述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of Shenzhen Yiyaton Supply Chain Co., Ltd. for the year 2018. It includes their attendance at board meetings, voting records, independent opinions on various company matters such as financing, guarantees, stock option plans, and other governance issues. It also describes their roles in board committees, investigations, and efforts to protect shareholder rights. The content is a comprehensive explanation of the independent directors' duties and activities over the fiscal year 2018, which aligns with a management or board report rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG), as it focuses on board members' activities and governance roles.
2019-04-17 Chinese

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