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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 2023-12-22 Governance 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
董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's audit committee. It references relevant laws and regulations, outlines the committee's role in overseeing internal and external audits, financial reporting, and internal controls. The document is a governance-related internal regulation rather than a financial report, audit report, or announcement. It does not contain financial data, audit results, or voting outcomes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 4735 characters, consistent with a detailed governance document. Hence, the classification is CGR with high confidence.
2023-12-22 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition of invention patent certificates. It includes details about the patents, their application and authorization dates, and the technical significance of the patents. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related materials. The document is a regulatory announcement about intellectual property achievements, which does not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is also not related to management changes, voting results, or capital changes. Given the nature of the content and the absence of other specific categories, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-12-08 Chinese
关于董事会、监事会完成换届选举暨聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 易事特集团股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board members, and senior management appointments. There are no financial statements or financial performance data included. The document is a formal announcement of changes in the company's board and senior management rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2293 characters, which is consistent with an announcement rather than a full report.
2023-11-29 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains no financial data or report but is a formal disclosure of a board/management change. The document length is short (1123 characters), and it focuses on governance and personnel changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG).
2023-11-29 Chinese
第七届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of 易事特集团股份有限公司. It includes election and appointment of the chairman, board committees, general manager, deputy general managers, board secretary, financial officer, and securities affairs representative. It also provides biographies and qualifications of these individuals. The content focuses on changes in the company's board of directors and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) supports it being a full announcement rather than a brief notice.
2023-11-29 Chinese
独立董事关于第七届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel at the company's seventh board meeting. It references compliance with company law, stock exchange rules, and company articles, and confirms the legality and appropriateness of the appointments. There is no financial data, no report publication, no voting results, and no mention of other report types. This is a governance-related announcement about board/management changes, specifically senior management appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming the classification.
2023-11-29 Chinese

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