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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 2020-04-15 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
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. It details the approval of the company's 2020 first quarter report and other board decisions. The document references the 2020 Q1 report but does not contain the report itself; instead, it directs readers to the full report published on an external website. The document is short (1070 characters) and serves as an official announcement of board resolutions rather than a full financial report. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and approvals.
2020-04-15 Chinese
北京市君合（深圳）律师事务所关于公司2016年限制性股票激励计划预留部分限制性股票第二期解锁事宜之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the unlocking of restricted shares under a 2016 restricted stock incentive plan of Huizhou Zhongjing Electronics Technology Co., Ltd. It details the legal compliance, approvals, and conditions met for the unlocking of restricted stock portions. The document is focused on legal and compliance aspects of a stock incentive plan, specifically the unlocking of restricted shares, and does not contain financial statements or earnings data. It is not an annual report, earnings release, or management discussion. It is also not a regulatory announcement or a proxy solicitation. The document is a standalone legal opinion related to a corporate stock incentive plan and its unlocking conditions, which fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fit other more specific categories such as Remuneration Information or Share Issue/Capital Change. The document length is over 10,000 characters and contains detailed legal analysis, so it is not a brief announcement or report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-04-15 Chinese
关于2016年限制性股票激励计划预留部分限制性股票第二个解锁期解锁条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the unlocking of restricted shares under the 2016 restricted stock incentive plan. It details the approval by the board of directors and supervisory board, the fulfillment of unlocking conditions, the number of shares unlocked, and legal opinions. The document is focused on the unlocking of restricted stock as part of a stock incentive plan, which is a capital/financing activity related to share issuance and stock incentives. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. The content fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives and unlocking of restricted shares.
2020-04-15 Chinese
独立董事关于公司第四届董事会第十四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 the independent directors regarding a specific board meeting agenda item about the unlocking of restricted stock under a 2016 stock incentive plan. It references compliance with company law, stock exchange listing rules, and the company's articles of association. The document is short (874 characters) and focuses on a board-related matter concerning stock incentive plan approval and compliance. It does not contain financial statements or detailed financial data, nor is it a general announcement or a report publication notice. The content is related to board/management decisions and opinions on corporate governance matters, specifically about stock incentive plan implementation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-15 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Supervisory Board of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2019 Supervisory Board work report, 2019 financial statements, 2020 financial budget, 2019 annual report and its summary, profit distribution, use of raised funds, internal control self-evaluation, changes in registered capital and amendments to the company charter, guarantees to subsidiaries, asset impairment provisions, and accounting policy changes. The document references the 2019 annual report and other reports but does not contain the full annual report itself; instead, it states that the annual report and its summary are published on the CNINFO website and various newspapers. The document is about the Supervisory Board's review and approval of these reports and proposals, and it will be submitted to the 2019 annual general meeting for approval. The document length is 3782 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report. Therefore, it is not the Annual Report (10-K) itself but an announcement of resolutions related to the annual report and other matters. Given the content and nature, this fits best under Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and related corporate governance matters without the full financial statements or detailed report content included.
2020-04-09 Chinese
光大证券股份有限公司关于公司2019年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the storage and use of raised funds by Huizhou Zhongjing Electronics Technology Co., Ltd. for the year 2019. It includes specifics on fundraising amounts, usage, management measures, bank accounts, and compliance with regulatory requirements. The document references regulatory rules and includes a verification report from an accounting firm. It is not a full annual or interim financial report but a specialized audit or verification report focused on fundraising and fund usage compliance. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report on fundraising usage and compliance, not a full annual report or earnings release. The document length (5263 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the classification is AR with high confidence. FY 2019
2020-04-09 Chinese

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