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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 2,053 across all filing types
Latest filing 2020-05-13 Capital/Financing Update
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
关于拟签署《投资协议书》及设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 惠州中京电子科技股份有限公司 regarding the proposed signing of an investment agreement and the establishment of a wholly-owned subsidiary. It details the investment project, the land acquisition process, the subsidiary's basic information, and the potential risks involved. There are no financial statements, quarterly or annual results, or audit information presented. The document is a formal disclosure of a capital investment and subsidiary formation, which fits the category of Capital/Financing Update (CAP). The document length is 2799 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2020-05-13 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for Huizhou Zhongjing Electronics Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration, and proxy forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results of voting or the meeting minutes. It is not a report of voting results, nor a management or financial report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains substantive meeting information, not just a brief announcement or link to a report, so it is not an RPA or RNS. Therefore, the best classification is PSI with high confidence.
2020-05-13 Chinese
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the approval of a proposal to repurchase and cancel some restricted shares. It includes details about the meeting, voting results, and references to a related announcement published elsewhere. The document is short (1016 characters) and serves as an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis, nor is it a shareholder voting result announcement or a proxy solicitation. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about a board decision that does not fit other specific categories.
2020-05-13 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under its 2016 restricted stock incentive plan. It includes specifics about board meetings, shareholder approvals, stock quantities, prices, and legal opinions related to the repurchase and cancellation of shares. The content focuses on the company's share repurchase activity specifically related to restricted stock and the impact on share capital. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a brief announcement of a report publication but a substantive disclosure about share repurchase and cancellation. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)" which covers company buyback or cancellation of its own shares.
2020-05-13 Chinese
北京市君合（深圳）律师事务所关于公司回购注销2016年限制性股票激励计划部分限制性股票事宜之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2016 restricted stock incentive plan by Huizhou Zhongjing Electronics Technology Co., Ltd. It details the legal basis, approvals, authorizations, reasons, quantities, and prices related to the repurchase and cancellation of restricted stock. The document is a standalone legal opinion focused on a specific corporate action related to stock repurchase and cancellation under an equity incentive plan. It does not contain financial statements or quarterly/yearly financial results, nor is it a general announcement or a brief notice. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a legal proceeding related document but specifically a legal opinion letter on a corporate stock repurchase and cancellation matter. Given the nature of the document as a legal opinion letter on a specific corporate action, it best fits the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) or Transaction in Own Shares (POS) which usually are announcements rather than legal opinion letters. The document is not a certification or attestation only, so it is not RNS for certification. It is a detailed legal opinion letter, which is a regulatory filing type document. Therefore, the best classification is Regulatory Filings (RNS).
2020-05-13 Chinese
独立董事关于第四届董事会第十五次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting item about the repurchase and cancellation of restricted shares. It references company laws, stock exchange listing rules, and internal company regulations. The content focuses on the approval and compliance of a share repurchase action rather than presenting financial statements or detailed financial results. The document length is short (600 characters), and it is a formal opinion related to a transaction in own shares (repurchase of restricted stock). Therefore, it fits best under the category of Transaction in Own Shares (POS).
2020-05-13 Chinese

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