Skip to main content
Huizhou China Eagle Electronic Technology Inc. logo

Huizhou China Eagle Electronic Technology Inc. — Investor Relations & Filings

Ticker · 002579 ISIN · CNE1000012P3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,050 across all filing types
Latest filing 2025-04-23 Audit Report / Informat…
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
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains a detailed audit report including an auditor's opinion, basis for the opinion, key audit matters, management and governance responsibilities, and detailed financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's report with audit opinion and extensive financial data indicates this is a standalone audit report rather than a full annual report or just an announcement. The document length is substantial (15,000 characters), and it includes substantive financial data and analysis, not just references or certifications. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Huizhou Zhongjing Electronics Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the authorization content, issuance specifics, pricing, lock-up period, use of proceeds, and the authorization period. The document is a formal announcement about a capital raising plan requiring shareholder approval, not the actual issuance report or financial statements. It is not a full financial report, earnings release, or regulatory certification. The document length is 3405 characters, which is relatively short and consistent with an announcement. Therefore, this fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes.
2025-04-23 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 profit distribution plan of Huizhou Zhongjing Electronics Technology Co., Ltd. It details the board and supervisory committee's approval of the plan, which includes no cash dividends or stock dividends due to the company's loss in 2024. The document discusses the reasons for no profit distribution, the decision-making process, and compliance with regulatory guidelines. It is a formal announcement about dividend policy rather than a full financial report or earnings release. The document length is short (1426 characters) and it primarily communicates the dividend distribution plan, which fits the definition of a Notice of Dividend Amount (DIV).
2025-04-23 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the sixth board of directors of Huizhou Zhongjing Electronics Technology Co., Ltd. It includes multiple agenda items related to the 2024 annual board work report, financial reports, profit distribution proposals, internal control self-evaluation, audit firm reappointment, financing authorizations, guarantees, asset impairment provisions, related party transactions, share issuance matters, and the proposal to convene the 2024 annual general meeting. The document references the 2024 annual report and other related announcements but does not contain the full annual report itself. It is a formal announcement of board meeting resolutions that will be submitted to the 2024 annual general meeting for approval. The document length is 3642 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and related corporate governance matters, not the full annual report or other specific report types.
2025-04-23 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report by independent directors of 惠州中京电子科技股份有限公司 for the year 2024. It includes their duties, attendance at board and shareholder meetings, committee work, communication with management, onsite investigations, and evaluations of company governance and financial reporting. The report references compliance with laws and regulations, internal control evaluations, audit committee activities, and oversight of financial reporting and management appointments. It is a formal, comprehensive report on the independent directors' performance and governance oversight for the year, not an announcement or a brief summary. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or reports from the company's board or senior management, including independent directors' reports. The document length (5439 characters) and content confirm it is a full report rather than a short announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report'. It is a self-evaluation report on the effectiveness of the company's internal controls for the year ending December 31, 2024. The content includes detailed descriptions of internal control standards, evaluation scope, defect classification, and conclusions about the absence of major defects. It is a standalone report focused on internal control evaluation rather than a general annual report or financial statement. It does not appear to be an announcement or a brief notice but a substantive report. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to internal controls. The document length is 3771 characters, which is relatively short but contains detailed evaluation content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-23 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.