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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
独立董事关于公司第四届董事会第十三次会议相关议案及其他有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various proposals and matters discussed at the company's 13th board meeting of the 4th session. It covers opinions on profit distribution, use of raised funds, internal control self-evaluation, related party transactions, audit firm reappointment, external guarantees, asset impairment provisions, and accounting policy changes. The document references compliance with laws, regulations, and listing rules, and provides detailed independent opinions on these governance and financial matters. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed independent opinion report related to board meeting proposals. This fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions on company affairs.
2020-04-09 Chinese
光大证券股份有限公司关于公司重大资产购买之2019年度持续督导意见
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导意见暨持续督导总结报告" which translates to "Continuous Supervision Opinion and Summary Report" related to a major asset purchase by 惠州中京电子科技股份有限公司. It is issued by an independent financial advisor (光大证券股份有限公司). The content includes detailed analysis of the transaction, asset transfer, fulfillment of commitments, profit forecasts, management discussion and analysis, and governance structure impact. It is a comprehensive report on the ongoing supervision of a major asset acquisition, including financial and operational assessments, but it is not a full annual report or audit report by itself. It is also not a simple announcement or certification but a detailed advisory report related to a capital transaction. This fits best under the category of Capital/Financing Update (CAP), as it deals with a major asset purchase and related financial advisory opinions and supervision.
2020-04-09 Chinese
光大证券股份有限公司关于公司以募集资金置换预先投入募投项目的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion report by 光大证券股份有限公司 regarding 惠州中京电子科技股份有限公司's use of raised funds to replace self-raised funds previously invested in projects. It references regulatory guidelines, approval by the board and supervisory committee, and includes financial details about the fundraising and fund usage. The document is not a full annual or interim report, nor is it a simple announcement. It is a specialized audit or verification report related to the use of raised funds, including an auditor's verification report and independent financial advisor's opinion. This fits the category of Audit Report / Information (AR), as it is a standalone audit/verification report concerning the application of funds and compliance with regulations, rather than a full financial report or announcement. FY 2020
2020-04-09 Chinese
2019年度独立董事述职报告（刘伟国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019 from a specific independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various board matters, committee work, on-site inspections, and efforts to protect shareholder rights. The content is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. This type of document is best classified under Board/Management Information (MANG) as it relates to board member activities and governance reporting by an individual director.
2020-04-09 Chinese
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of the 2020 first extraordinary general meeting (临时股东大会) of Huizhou Zhongjing Electronics Technology Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting procedures (both onsite and online), and the resolutions passed. The document does not contain financial statements or earnings data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting resolutions.
2020-03-25 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of 惠州中京电子科技股份有限公司. It includes voting results on multiple proposals related to a non-public issuance of A shares, including issuance conditions, pricing, quantity, use of funds, and related party transactions. The document also confirms the legality and validity of the meeting and voting process, with lawyer witness opinions included. The content is focused on the official voting results and resolutions from a shareholders meeting, not a presentation, report, or financial statement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data, so it is not a mere announcement of a report publication or a regulatory filing. Hence, the classification is DVA with high confidence.
2020-03-25 Chinese

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