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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 2023-11-06 Board/Management Inform…
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
独立董事关于第六届董事会第二十六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 matters related to the 26th meeting of the 6th board of directors, specifically regarding the nomination and election of the 7th board of directors. It references compliance with company law, governance codes, and nomination procedures. The content focuses on board/management changes and approvals for director candidates to be submitted to a shareholders' meeting. There is no financial data, earnings information, or report publication announcement. The document is clearly about board/management information, specifically the nomination and election of directors.
2023-11-06 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of a new supervisory board member (监事会换届选举) for the company 易事特集团股份有限公司. It details the nomination process, candidate background, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-06 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of 易事特集团股份有限公司, specifically about the election and nomination of the seventh board of directors, including both independent and non-independent directors. It includes detailed biographies of the director candidates and voting results. The document does not contain financial statements or detailed financial performance data. It is a formal announcement related to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length (5826 characters) and content confirm it is not a brief notice or a report publication announcement but a substantive announcement of board changes.
2023-11-06 Chinese
易事特集团股份有限公司独立董事提名人声明与承诺（林丹丹）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a nomination for a board position. The document length is 4347 characters, which is relatively short and focused on a specific board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-11-06 Chinese
易事特集团股份有限公司独立董事候选人声明与承诺（关易波）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board member candidate's declaration and compliance. This fits the category of Board/Management Information (MANG). The document length is 4476 characters, which is sufficient for a detailed declaration rather than a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-11-06 Chinese
易事特集团股份有限公司独立董事提名人声明与承诺（王兵）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance affirmations with relevant laws, regulations, and governance rules for independent directors. There are no financial statements, earnings data, or report summaries. The document is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. It is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4339 characters, which is sufficient for a detailed announcement but not a full report.
2023-11-06 Chinese

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