Skip to main content
Huizhou China Eagle Electronic Technology Inc. logo

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

Ticker · 002579 ISIN · CNE1000012P3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,051 across all filing types
Latest filing 2021-06-18 Declaration of Voting R…
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
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary shareholders' meeting of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes details about the meeting date, location, attendance, voting results on specific proposals, and legal opinions confirming the meeting's legality and validity. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and meeting procedures. The length is about 2300 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-18 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the resolution passed in their 23rd meeting of the 4th supervisory board. The content focuses on the approval of adjustments to the 2018 stock option incentive plan, including changes in the number of stock options granted and the exercise price. There is no detailed financial data or comprehensive report content, but rather a formal meeting resolution announcement. This fits the category of Board/Management Information (MANG), as it relates to decisions made by the company's supervisory board about management incentive plans. The document length is short and it is not an announcement of a report publication, nor a certification or regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-06-14 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Huizhou Zhongjing Electronics Technology Co., Ltd. It details the adjustment of the 2018 stock option incentive plan, including changes in the number of stock options and exercise price. The document includes voting results and mentions compliance with company law and regulations. It is not a full financial report, earnings release, or regulatory filing but specifically relates to board decisions and management matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report or announcement of a report publication.
2021-06-14 Chinese
关于调整公司2018年股票期权激励计划预留部分期权数量及行权价格的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding adjustments to the 2018 stock option incentive plan, specifically changes to the number of stock options granted and the exercise price. It details board and supervisory committee meetings, independent director opinions, legal opinions, and the rationale for the adjustments. The document does not contain financial statements or comprehensive financial data but is a formal announcement of changes to the stock option plan terms. It is not a full annual or interim report, nor is it a remuneration report or proxy statement. The content fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about stock option plan adjustments without substantive financial data or a full report attached.
2021-06-14 Chinese
北京市君合（深圳）律师事务所关于中京电子股票期权激励计划首次授予部分调整股票期权数量及行权价格的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the stock option incentive plan of Huizhou Zhongjing Electronics Technology Co., Ltd. It details the approval procedures, legal compliance, and specific adjustments to stock option quantities and exercise prices. The document is a standalone legal opinion related to stock option adjustments, not a full annual or interim financial report, earnings release, or management discussion. It is not a regulatory announcement or a brief notice but a detailed legal opinion on a specific corporate action. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock option adjustments, and does not fit other more specific categories like Capital/Financing Update or Board/Management Information. The document length and content confirm it is not a mere announcement but a substantive legal opinion letter.
2021-06-14 Chinese
监事会关于2021年股票期权激励计划激励对象名单及公示情况审核的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the review and public disclosure of the list of incentive recipients under the 2021 stock option incentive plan. It includes details about the public notice, verification of eligibility, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report of voting results or a management change announcement. It is primarily an official disclosure related to stock option incentives and their compliance review by the supervisory board. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and disclosure rather than a financial report or a meeting-related document.
2021-06-14 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.