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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 2024-01-23 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
关于聘任公司副总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the appointment of new vice presidents. It details the board meeting decision, the qualifications of the appointees, and their resumes. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is focused on management changes, specifically the appointment of senior executives. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct announcement of management appointments.
2024-01-23 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data, earnings information, or management discussion. The document is an announcement of a shareholders meeting and related voting information, not a report or transcript. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4514 characters, which is substantial and contains detailed voting and meeting information, consistent with PSI filings.
2024-01-23 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for Huizhou Zhongjing Electronics Technology Co., Ltd. It provides estimated financial results for the full year 2023, including expected net loss figures and earnings per share, but explicitly states that the data is preliminary, unaudited, and subject to final audit results in the forthcoming annual report. The document also includes explanations for performance changes and risk warnings. The length is short (1223 characters), and it is clearly a forward-looking earnings forecast rather than a full financial report. This type of document is typically classified as an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, not the full annual report (10-K) or interim report (IR). FY 2023
2024-01-12 Chinese
关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company stock, the purpose of the pledge, and assurances about the financial stability and control implications. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledging activity, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related event, not a full report or announcement of a report publication. Therefore, the appropriate classification is CAP.
2023-12-21 Chinese
公司章程(2023年12月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Huizhou China Eagle Electronic Technology Inc. It contains detailed provisions about the company's organization, shareholder rights, board structure, capital, share issuance, shareholder meetings, and governance rules. It references compliance with Chinese Company Law and Securities Law, and includes detailed chapters on shareholders, board, management, financial and accounting matters, and meeting procedures. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or legal proceeding update. The content matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-12-20 Chinese
监事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meetings" of a company, detailing the composition, powers, meeting procedures, voting, record-keeping, execution of resolutions, and amendment procedures of the Supervisory Board. It is a governance-related document outlining internal rules and procedures for the Supervisory Board, which is part of the company's corporate governance structure. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceedings, no merger or acquisition information, and no shareholder transaction details. The content fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive governance content, not just an announcement or a brief summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-20 Chinese

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