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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 2,050 across all filing types
Latest filing 2025-08-19 Governance Information
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
董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and board structure. This matches the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-08-19 Chinese
薪酬与考核委员会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Huizhou Zhongjing Electronic Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance structure and policies related to board and senior management remuneration and assessment. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4006 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-19 Chinese
独立董事工作规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作规则' which translates to 'Independent Director Work Rules'. It details the rules, qualifications, duties, nomination, election, and protections of independent directors in a company. The content is about governance practices, board structure, and the responsibilities of independent directors, referencing relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-08-19 Chinese
关联交易管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, scope, pricing, procedures, and disclosure requirements for related party transactions within the company. The content is regulatory and procedural in nature, focusing on governance and compliance related to related party transactions. It does not contain financial statements, audit results, earnings data, or any form of report publication announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-08-19 Chinese
关于修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding the revision of the company's Articles of Association and related internal control systems. It details changes to the company's governance structure, including the removal of the supervisory board, addition of employee directors, and updates to various governance rules. The document is a formal announcement of these changes and refers to further details published on an external website. It does not contain the full text of the revised Articles or internal control documents themselves, nor does it include financial data or audit information. The document is not a report but an announcement about governance changes and related procedural updates. Therefore, it fits best under the category of Governance Information (CGR). The document length is short (1653 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The presence of substantive financial data and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 2671 characters, which is relatively short but contains actual financial data, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-19 Chinese

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