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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 2023-08-31 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
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the resolution of the 16th meeting of the 5th Board of Directors. It details the appointment of a new company president due to the resignation of the previous one. The content focuses on board management changes and voting results related to management appointments. There are no financial statements, audit information, or regulatory filings beyond the board decision. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, not a report or announcement of a report publication.
2023-08-31 Chinese
独立董事关于公司第五届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 16th meeting of the 5th board of directors, specifically regarding the appointment of a new company president. It references compliance with company law and stock exchange listing rules, and confirms the legitimacy and qualifications of the appointment. The content focuses on board/management changes rather than financial results or other report types. The document length is short and it is a formal opinion related to management changes, fitting the Board/Management Information category.
2023-08-31 Chinese
关于高级管理人员变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in senior management personnel, specifically the appointment of a new company president and the resignation of the previous one. It includes details about the new appointee's background and confirms compliance with governance requirements. There is no financial data, report, or regulatory filing referenced beyond the management change. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-08-31 Chinese
关于股东部分股份质押延期的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the extension of a pledge on shares held by a significant shareholder (Hong Kong Zhongyang Electronics Technology Co., Ltd.). It details the number of shares pledged, the extension period, and the shareholder's ability to fulfill obligations. The document is short (1295 characters) and focuses on share pledge extension information, which relates to changes in major shareholding or share-related activities. It does not contain financial statements, audit information, or management commentary. It is not a report or a presentation but a regulatory announcement about share pledge extension. This fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related shareholding matters such as pledges.
2023-08-28 Chinese
关于控股股东部分股份质押延期的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the extension of a share pledge by the controlling shareholder of the company. It details the number of shares pledged, the pledge period extension, and related financial information about the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on share pledge details, not a full financial report or earnings release.
2023-08-25 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes voting results on several proposals, including approval of the 2023 semi-annual report, adjustments to stock option incentive plans, and stock option cancellations. The document is short (1242 characters) and primarily reports on board decisions and voting outcomes rather than containing the full semi-annual report or detailed financial data. It is not the report itself but an announcement of board resolutions and voting results. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management-related matters such as stock option plans.
2023-08-22 Chinese

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