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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 2024-04-25 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
2023年度独立董事述职报告(李诗田）
Board/Management Information Classification · 95% confidence The document is titled as an "年度独立董事述职报告" which translates to "Annual Independent Director's Work Report." It details the independent director's duties, attendance at board meetings, committee work, communication with auditors, and overall evaluation for the year 2023. It is a narrative report on the director's activities and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a management-related report focusing on governance and director duties, fitting best under Board/Management Information (MANG). The document length is 2666 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification, so it is not RNS or RPA.
2024-04-25 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, shareholder registration, and proxy forms. The document does not contain financial statements or detailed financial analysis but rather logistical and procedural information related to the AGM. It is not the annual report itself, nor is it a voting result announcement. The document fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告全文" which translates to "2023 Annual Report Full Text" for 惠州中京电子科技股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholding information, bond information, and a full financial report section. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements, management discussion, and detailed financial metrics confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
关于注销2021年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the cancellation of part of the 2021 stock option incentive plan. It details board and supervisory committee meetings, legal opinions, and the rationale for cancelling stock options due to unmet performance targets. The document is a formal disclosure about a corporate action related to stock options, specifically the cancellation of granted stock options under an incentive plan. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or investor presentation. It is also not a regulatory certification or a voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate governance matter (stock option cancellation) that does not fit other more specific categories.
2024-04-25 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huizhou Zhongjing Electronics Technology Co., Ltd. It details the approval of various proposals related to the company's 2023 annual work report, financial statements, profit distribution plan, internal control self-evaluation, auditor reappointment, borrowing authorizations, guarantees, asset impairment provisions, stock option cancellations, and authorization for simplified stock issuance. The document repeatedly states that these proposals will be submitted to the 2023 annual shareholders' meeting for approval. It also references the company's 2023 annual report and its summary published elsewhere, indicating this document itself is not the annual report but a meeting resolution announcement. The document length is 2457 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the resolutions passed by the Supervisory Board to be presented at the shareholders' meeting.
2024-04-25 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the non-operating funds occupation and other related party fund transactions for the year 2023. It includes an audit opinion from a registered accounting firm, references to regulatory guidelines, and is intended to be used as a mandatory attachment to the company's annual report. The document is only 1529 characters long, indicating it is a concise standalone audit report rather than a full annual report or other comprehensive financial report. It contains audit conclusions and responsibilities, which aligns with the definition of an Audit Report / Information (AR). It is not a report publication announcement or a regulatory filing since it contains substantive audit content and opinion. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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