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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 2023-04-25 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. It reports the approval of the company's 2023 first quarter report during the 13th meeting of the 5th board. The text states that the actual quarterly report is published on an external website (cninfo.com.cn) and does not contain the financial data or the report itself. The document is short (695 characters) and serves as an announcement of the board's approval and the report's publication, not the report itself. Therefore, it fits the category of Regulatory Filings (RNS) as a general announcement of a board meeting decision and report approval, rather than the Interim/Quarterly Report (IR) itself.
2023-04-25 Chinese
监事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the approval of the company's 2023 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report and confirms its compliance with relevant laws and regulations. However, the document itself does not contain the actual financial data or the full quarterly report; instead, it references that the detailed 2023 first quarter report is published on an external website (cninfo.com.cn). The document length is short (705 characters), and it serves as an announcement of the approval and availability of the quarterly report rather than the report itself. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2023-04-25 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "惠州中京电子科技股份有限公司2023 年第一季度报告" which translates to "Huizhou Zhongjing Electronics Technology Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and is unaudited. The length of the document (10,993 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-25 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as an "年度监事会工作报告" which translates to "Annual Supervisory Board Work Report." It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and compliance with laws and regulations for the year 2022. The content includes summaries of meetings, supervisory activities, and outlook for 2023. It does not contain full financial statements or detailed financial data itself but rather a report on supervisory activities and oversight related to the annual period. This type of document is a management or supervisory report rather than a full annual report or audit report. Given the nature of the content focusing on management oversight and explanation of company operations and governance, the best fitting category is Management Reports (MDA). The document length is 2385 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is MDA with high confidence.
2023-04-20 Chinese
关于续聘2023年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2023. It details the qualifications, independence, and integrity of the accounting firm Tianjian CPA Firm, and describes the approval process by the board, audit committee, and supervisory board. It does not contain any financial statements or audit results itself, but rather is a formal announcement of the auditor appointment for the upcoming audit period. The document length is 3829 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor, it fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2023-04-20 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from the independent directors of Huizhou Zhongjing Electronics Technology Co., Ltd. regarding various proposals and matters discussed at the company's 12th meeting of the 5th Board of Directors. It covers opinions on profit distribution, fundraising usage, internal control self-evaluation, related party fund occupation, auditor reappointment, external guarantees, asset impairment provisions, and shareholder return plans. The document references compliance with laws and regulations and provides independent opinions on board meeting proposals. It does not contain full financial statements or detailed financial data but rather the independent directors' opinions on board resolutions and reports. The document length is 2602 characters, which is relatively short and consistent with an opinion or statement rather than a full report. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure of independent directors' opinions on board meeting matters and related reports, not the reports themselves or other specific filings like audit reports or annual reports.
2023-04-20 Chinese

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