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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 2021-04-27 Report Publication Anno…
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
一季报董事会决议公告
Report Publication Announcement 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 2021 first quarter report during the 28th meeting of the 4th board. The document states that the actual quarterly report is published on an external website (cninfo.com.cn) and does not contain the financial data or substantive analysis itself. The document length is short (770 characters), and it serves as an announcement of the board's approval and the report's publication 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).
2021-04-27 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 First Quarter Report" of 惠州中京电子科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2021. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or summary. There is no indication that this is an annual report, earnings release, or any other type of filing. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-27 Chinese
关于召开2020年年度股东大会的通知（新增临时提案后）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and organization of the AGM rather than the actual annual report or financial statements. The document length is about 5,442 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-27 Chinese
关于2020年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the addition of a temporary proposal to the agenda of the 2020 Annual General Meeting (AGM). It discusses the timing and procedural details of the AGM, the proposal submitted by a major shareholder, and confirms that other AGM details remain unchanged. The document does not contain financial statements or detailed financial data, nor is it a transcript or report. It is clearly an announcement related to the AGM, specifically about the agenda update. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the AGM agenda update, not the full AGM materials or minutes, but this is consistent with AGM Information filings.
2021-04-27 Chinese
关于监事辞职暨补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the proposal for the election of a new supervisor. It includes details about the resignation, the legal implications, and the nomination of a replacement candidate. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's supervisory board, which falls under management or board information disclosures. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-04-27 Chinese
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 2020 from a specific independent director of the company. It details the director's attendance at board meetings and shareholder meetings, opinions on various company matters, committee work, onsite inspections, and efforts to protect shareholders' rights. It does not contain financial statements or comprehensive financial data, nor is it an announcement of a report publication. It is a detailed management-related report focusing on the independent director's duties and activities during the year. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is under 5,000 characters, but it is a substantive report rather than a mere announcement. Therefore, the classification is MANG with high confidence.
2021-04-22 Chinese

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