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Huizhou China Eagle Electronic Technology Inc. — Investor Relations & Filings

Ticker · 002579 ISIN · CNE1000012P3 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,051 across all filing types
Latest filing 2022-04-25 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of the company. It details the director's attendance at board meetings, committee work, onsite inspections, and efforts to protect shareholders' rights. It does not contain financial statements or audit opinions but is a narrative report on the director's activities and governance oversight. This type of document is a management or board-related report focusing on governance and director duties rather than a full annual report, audit report, or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1504 characters), and it is not an announcement or certification but a substantive report by a board member.
2022-04-25 Chinese
光大证券股份有限公司关于惠州中京电子科技股份有限公司发行可转换公司债券、股份及支付现金购买资产并募集配套资金之2021年度持续督导意见暨持续督导总结报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度持续督导意见暨持续督导总结报告" which translates to "2021 Annual Continuous Supervision Opinion and Summary Report" related to a transaction involving issuance of convertible bonds, shares, and cash to purchase assets and raise supporting funds. It is issued by an independent financial advisor (光大证券股份有限公司) for 惠州中京电子科技股份有限公司. The content includes detailed descriptions of the transaction, asset transfer, capital raising, commitments by parties involved, and audit confirmations. The document is lengthy (15,000 characters) and contains substantive financial and transactional details, not merely an announcement or certification. It is a specialized report related to a major asset restructuring and capital raising, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an audit report (AR), nor a regulatory filing (RNS). It is not a proxy, voting, or management report. The focus on issuance of convertible bonds, shares, and cash payment for asset acquisition and fundraising fits best under Capital/Financing Update (CAP).
2022-04-25 Chinese
2021年度独立董事述职报告(刘书锦-已届满离任)
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 惠州中京电子科技股份有限公司 for the year 2021. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters, committee work, and efforts to protect shareholder rights. The content focuses on governance, oversight, and director duties rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. The document is a formal independent director's work report, which aligns with Board/Management Information filings that cover management and board-related disclosures. The document length is 2845 characters, which is consistent with a detailed report but not a full financial report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-25 Chinese
关于续聘2022年度会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2022. 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. There is no actual audit report or financial statements included, only information about the auditor appointment. The document length is 3521 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 (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. The confidence is high given the clear focus on audit firm reappointment and related disclosures. FY 2022
2022-04-25 Chinese
关于举行2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2021 annual performance briefing (业绩说明会) by Huizhou Zhongjing Electronics Technology Co., Ltd. It specifies the date and time of the event, the participants, and invites investors to submit questions in advance. The document does not contain actual financial statements or detailed financial analysis but is an invitation and notice for an investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than a full Annual Report or Earnings Release. The document length is short and it is clearly an announcement of a meeting/event rather than the report itself.
2022-04-25 Chinese
关于股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the pledge of shares by some shareholders, including the controlling shareholder and actual controller. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, pledge start and end dates, pledgees, and the purpose of the pledge. The document also discusses cumulative share pledges, repayment sources, and confirms no adverse impact on company control or operations. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledges, which fits the category of Major Shareholding Notification (MRQ) as it involves significant share ownership changes and pledges by major shareholders. The document length is short (1972 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MRQ with high confidence.
2022-04-25 Chinese

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