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Huizhou China Eagle Electronic Technology Inc. — Investor Relations & Filings

Ticker · 002579 ISIN · CNE1000012P3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,051 across all filing types
Latest filing 2024-12-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002579

About Huizhou China Eagle Electronic Technology Inc.

https://www.ceepcb.com

Huizhou China Eagle Electronic Technology Inc. specializes in the research, development, manufacture, and sale of high-precision printed circuit boards (PCBs). The company's product portfolio includes high-layer count multilayer boards, high-density interconnect (HDI) boards, flexible PCBs (FPC), and rigid-flex circuits. These components are utilized across diverse sectors, including telecommunications, automotive electronics, consumer electronics, industrial control systems, and medical devices. China Eagle focuses on advanced manufacturing processes to support high-frequency and high-speed data transmission requirements. By integrating automated production lines and rigorous quality control standards, the company provides customized electronic interconnection solutions for global technology providers. Its technical capabilities emphasize miniaturization, thermal management, and signal integrity in complex electronic assemblies.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺(刘书锦)
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by an independent director candidate for a company's board, outlining qualifications, compliance with laws and regulations, and declarations of independence. It is not a financial report, earnings release, or any form of financial statement. It does not announce voting results or changes in management but is related to board/management information specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2024-12-09 Chinese
独立董事候选人声明与承诺(刘翔)
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by an independent director candidate for a company's board, outlining qualifications, compliance with laws and regulations, and declarations of independence. It does not contain financial data, earnings, or report content. It is related to board/management information, specifically about a board candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2024-12-09 Chinese
董事会提名委员会关于公司第六届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of candidates for the company's sixth board of directors. It references relevant laws and regulatory guidelines about director qualifications and independence. The content focuses on board member nominations and their eligibility, which aligns with announcements about changes or nominations in the company's board of directors. The document length is short (718 characters), and it is not a full report but a specific announcement about board candidate qualifications. Therefore, it fits best under the category 'Board/Management Information' (MANG).
2024-12-09 Chinese
第五届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the resolution of the 22nd meeting of the 5th Supervisory Board. It details the nomination of candidates for the 6th Supervisory Board non-employee representative supervisors, including candidate biographies and voting results. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-12-09 Chinese
独立董事提名人声明与承诺（刘翔）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations about the nominee's qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries present. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,360 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2024-12-09 Chinese
独立董事提名人声明与承诺（刘书锦）
Board/Management Information Classification · 100% confidence The document is a public statement and declaration by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance and qualification confirmations related to the nominee's eligibility under various laws and regulations. There are no financial statements, earnings data, or report summaries. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is just over 5,000 characters, but it is clearly not a full report or financial filing, rather a formal nomination announcement.
2024-12-09 Chinese

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