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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 2022-11-23 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
独立董事关于公司第五届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting matter, specifically about the cancellation of stock options. It references the company's articles and relevant laws but does not contain financial statements or detailed financial data. The content is related to board decisions and management oversight rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-related matters, not an AGM presentation or voting results announcement.
2022-11-23 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a board meeting. It includes voting results on specific proposals such as investment in a subsidiary and cancellation of stock options. The document references that detailed content is available in separate announcements published elsewhere. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is about board meeting resolutions, not shareholder votes. Therefore, the best classification is MANG with high confidence.
2022-11-23 Chinese
关于注销2018年股票期权激励计划首次授予部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of a portion of stock options granted under a 2018 stock option incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the cancellation of unexercised stock options. The content focuses on corporate governance actions related to stock option plans and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a regulatory announcement about a corporate action concerning stock options, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Director's Dealing or Share Issue/Capital Change, since it is about cancellation of stock options rather than issuance or insider trades. The document length is 4316 characters, which is relatively short but contains substantive information about the cancellation decision, so it is not merely a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2022-11-23 Chinese
关于公司控股股东及实际控制人持股比例被动稀释超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the change in shareholding proportions of the company's controlling shareholder and actual controller due to passive dilution exceeding 1%. It details the shareholding changes, reasons for dilution, and confirms no change in control or governance structure. There is no financial statement or report content, but rather a regulatory disclosure about shareholding changes. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2022-11-23 Chinese
关于投资设立二级子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment to establish a wholly-owned subsidiary. It details the investment overview, the new subsidiary's basic information, the purpose and risks of the investment, and references a board meeting resolution approving the investment. The document is short (1097 characters) and does not contain financial statements or detailed financial data. It is an announcement of a capital investment decision rather than a full financial report or detailed management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing subsidiaries.
2022-11-23 Chinese
第五届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huizhou Zhongjing Electronics Technology Co., Ltd. It details the decisions made during the seventh meeting of the fifth Supervisory Board, including approval of investment in a subsidiary and cancellation of certain stock options. The content focuses on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not an annual report, earnings release, or voting results announcement. The document is a formal announcement of board resolutions, fitting the category of Board/Management Information (MANG). The document length is short and contains no financial statements or detailed financial data, supporting this classification.
2022-11-23 Chinese

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