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East Group Co., Ltd — Investor Relations & Filings

Ticker · 300376 ISIN · CNE100001RT7 LEI · 300300XAA6Q26N4RLY62 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,559 across all filing types
Latest filing 2024-04-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300376

About East Group Co., Ltd

https://www.eastups.com

East Group Co., Ltd. specializes in the design and manufacture of power electronics and smart energy solutions. The company’s core offerings include high-performance uninterruptible power supply (UPS) systems, solar photovoltaic inverters, and integrated energy storage systems. It provides critical infrastructure for data centers, telecommunications networks, and industrial automation processes. Furthermore, the company develops electric vehicle (EV) charging infrastructure and microgrid technologies. East Group emphasizes research and development in power conversion efficiency and intelligent energy management. Its technical solutions are engineered to enhance power reliability and support the integration of renewable energy sources into modern power grids.

Recent filings

Filing Released Lang Actions
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 易事特集团股份有限公司, including the date, time, location, voting procedures, agenda items, and attachments such as proxy forms and registration forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 6664 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
关于公司为董事、监事及高级管理人员购买责任保险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase liability insurance for its directors, supervisors, and senior management. It includes details about the insurance plan, board and supervisory opinions, and the proposal to be submitted to the 2023 annual general meeting for approval. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a corporate governance-related announcement about board and management risk management measures rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2024-04-29 Chinese
易事特集团股份有限公司2023年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 100% confidence The document is an audit report specifically focused on the non-operating fund occupation and other related party fund transactions of 易事特集团股份有限公司 for the year 2023. It includes an auditor's opinion, references to auditing standards, and detailed financial tables summarizing related party transactions and fund usage. The document is titled as a special audit report and is intended to be used as a mandatory attachment to the company's annual report. It contains substantive financial data and audit conclusions, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-29 Chinese
2023年度独立董事述职报告（王兵）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from 易事特集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It is a detailed report on the independent director's duties and activities during the year, which aligns with Board/Management Information filings. The document length is 4257 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification. Therefore, it is not a report publication announcement or regulatory filing. It is not an audit report or annual report, nor is it a proxy or voting result announcement. The best fit is Board/Management Information (MANG) as it reports on board member activities and governance-related matters.
2024-04-29 Chinese
关于公司开展外汇套期保值业务可行性分析报告
Regulatory Filings Classification · 90% confidence The document is titled as a "Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business" by 易事特集团股份有限公司. It discusses the purpose, necessity, feasibility, risk analysis, risk control measures, and accounting treatment related to the company's plan to engage in foreign exchange hedging activities. The content is a detailed internal analysis and proposal rather than a financial report, regulatory filing, or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is not an announcement of a report but the report itself, focusing on business strategy and risk management related to foreign exchange hedging. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized internal business report. Given the available categories, the closest fit is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit elsewhere, since there is no specific category for feasibility analysis reports on hedging business.
2024-04-29 Chinese
关于延期披露2023年年度报告及2024年第一季度报告的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (649 characters) from 易事特集团股份有限公司 about the delay in disclosing their 2023 Annual Report and 2024 First Quarter Report. It states the original and new disclosure dates and apologizes for the delay. There is no actual financial data or report content included, only a notice about the postponement of report publication. According to the 'MENU VS MEAL' rule, this is an announcement about report timing, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-04-19 Chinese

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