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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 2020-04-09 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
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes multiple agenda items such as approval of the 2019 Board work report, 2019 financial statements, 2019 annual report and its summary, profit distribution plan, internal control reports, appointment of auditors, financing authorizations, changes in registered capital and amendments to the company charter, guarantees for subsidiaries, and other corporate governance matters. The document also includes voting results for each agenda item and references to the 2019 annual report and other reports to be submitted to the 2019 Annual General Meeting (AGM) for approval. The content is typical of a board meeting resolution announcement rather than the full annual report itself. The document length is about 5072 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. The document does not contain the full financial statements or detailed financial analysis but rather resolutions and approvals related to the annual report and other corporate matters. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2020-04-09 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and other financial indicators. It also discusses business operations, industry position, management discussion and analysis, and corporate governance matters. The document is over 10,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's yearly performance and outlook. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2020-04-09 Chinese
2019年年度财务报表
Interim / Quarterly Report Classification · 90% confidence The document contains detailed financial statements including balance sheets with asset, liability, and equity breakdowns for current and previous periods. The presence of comprehensive financial data such as monetary funds, receivables, payables, equity, and notes indicates this is a full financial report. The length of the document (15,000 characters) and the detailed tabular financial data suggest it is not a brief announcement or a certification. The document is in Chinese and appears to be a consolidated balance sheet, which is a key component of an annual or interim financial report. Given the depth and breadth of financial data, this is consistent with an Interim / Quarterly Report (IR) rather than a full Annual Report (10-K), as there is no explicit mention of a full fiscal year or annual report title. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q3 2023
2020-04-09 Chinese
关于公司以自筹资金预先投入募投项目的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" which translates to a "Verification Report" or "Assurance Report" related to the company's use of self-raised funds for investment projects. It includes detailed financial and regulatory information about fundraising, issuance of shares and convertible bonds, and the use of proceeds. The document is issued by an accounting firm providing an independent verification conclusion, which aligns with an audit or assurance report rather than a full annual or interim report. The document length is 3824 characters, which is relatively short and focused on a specific verification task rather than comprehensive financial statements or management discussion. It is not a simple announcement or certification but a standalone audit-related report verifying specific financial activities. Therefore, the document fits best under the category of Audit Report / Information (AR). Q1 2020
2020-04-09 Chinese
关于子公司签署募集资金专户存储三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for the storage of raised funds by a subsidiary company. It details the use of funds raised through a private placement and convertible bonds, the opening of special accounts for these funds, and the supervisory responsibilities of involved parties. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and procedural aspects of fund management. The length is short (1934 characters) and it is an announcement about the agreement and fund management rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital management activities.
2020-04-09 Chinese
关于对子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the purpose, approval by the board and supervisory committee, and financial data of the subsidiary. The document is relatively short (1117 characters) and focuses on a financing activity related to capital injection into a subsidiary. There is no indication of a full financial report, audit report, or regulatory filing. The content fits the definition of a Capital/Financing Update (CAP) as it updates on company financing activities and capital structure changes.
2020-04-09 Chinese

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