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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 2023-09-14 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 third extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on financing and guarantee proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2189 characters) and is not merely an announcement of a report publication but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2023-09-14 Chinese
关于召开2023年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 third extraordinary general meeting of shareholders for 易事特集团股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), registration methods, agenda items, and proxy forms. There is no financial data, earnings information, or audit content. The document serves as a notice or invitation to shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-12 Chinese
2023-063 关于注销2022年股票期权激励计划部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of part of its 2022 stock option incentive plan. It details the decision-making process, reasons for cancellation (employee departures and unmet performance targets), and includes opinions from independent directors, the supervisory board, and legal counsel. The content focuses on corporate governance and management decisions related to stock options, not on financial results or earnings. It is not a full financial report, earnings release, or regulatory filing about financial performance. The document is a formal announcement about management decisions on stock options, which fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option adjustments.
2023-08-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding several agenda items, including approval of the company's 2023 semi-annual report, stock option incentive plan cancellations and adjustments. It includes voting results and confirms compliance with relevant laws and regulations. The document does not contain the full semi-annual report itself but refers to it being disclosed on an external website. The document is relatively short (2414 characters) and serves as an official announcement of meeting resolutions and approvals rather than the full financial report or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and related disclosures, not the actual interim report or a detailed management report.
2023-08-29 Chinese
独立董事关于第六届董事会第二十三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 various matters discussed at the 23rd meeting of the 6th board of directors of the company. It references compliance with laws and regulations, opinions on stock option plans, financing guarantees, and related party transactions. The document is a formal opinion letter from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2023-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 6th Board of Directors of 易事特集团股份有限公司. It includes approval of the 2023 semi-annual report, stock option plan adjustments and cancellations, financing guarantees for subsidiaries, and the scheduling of a shareholders meeting. The document contains voting results and references to independent directors' opinions. It is not the semi-annual report itself but a board meeting resolution announcement that includes approval of the semi-annual report and other corporate governance matters. The document length is 4276 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full interim report. Therefore, it fits best under Board/Management Information (MANG) as it primarily reports board decisions and management-related resolutions rather than the full financial report or other categories.
2023-08-29 Chinese

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