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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 2023-04-27 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次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding pre-approval of certain matters to be discussed at the 20th meeting of the 6th board of directors. It includes opinions on related party guarantees and the reappointment of the 2023 audit firm. The document references company law, governance rules, and regulatory guidelines, but it does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and opinions rather than a full audit report or annual report. The document length is short (903 characters), and it is not an announcement of a report publication but a formal board-related opinion. Therefore, it fits best under Board/Management Information (MANG).
2023-04-27 Chinese
关于召开2022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 2022 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 proxy 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 about 5952 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).
2023-04-27 Chinese
独立董事关于第六届董事会第二十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 20th meeting of the 6th board of directors of 易事特集团股份有限公司. It covers topics such as the 2022 profit distribution plan, acceptance of related party guarantees, internal control self-evaluation report, external guarantees, non-operating fund occupation, remuneration for directors and senior management, impairment provisions, reappointment of the audit firm for 2023, purchase of liability insurance for directors and senior management, use of own funds for financial products, foreign exchange hedging business, and guarantees for subsidiaries' financing. The document is dated April 26, 2023, and is clearly a formal opinion statement by independent directors on board meeting matters, including approval of proposals to be submitted to the 2022 annual general meeting. It does not contain financial statements or detailed financial data but rather opinions and approvals related to governance and corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting opinions and governance matters rather than a full annual report, audit report, or other financial filings.
2023-04-27 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 directors, supervisors, and senior management. It includes details about the insurance plan, board and supervisory committee opinions, and mentions submission to the 2022 annual shareholders meeting for approval. The document is short (1352 characters) and does not contain financial statements or detailed financial data. It is an announcement of a corporate governance-related matter rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the company's board or senior management.
2023-04-27 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the decision to conduct foreign exchange hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and opinions from independent directors and the supervisory board. The document is a formal announcement of a business decision made at a board meeting, not a financial report or earnings release. It does not contain financial statements or results but rather informs shareholders and the public about the company's new business activity and related governance approvals. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about business operations and risk management, not a report or presentation.
2023-04-27 Chinese
天健审〔2023〕7-292号 易事特集团股份有限公司2022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 · 95% confidence The document is a detailed audit report focusing on the special audit of non-operating fund occupation and other related party fund transactions for the year 2022. It includes an audit opinion from a registered accounting firm, references to Chinese regulatory guidelines for listed companies, and detailed financial tables summarizing related party transactions and fund usage. The document is about a specific audit on related party transactions and fund occupation, not a full annual report or general financial statement. It is not a brief announcement or a certification letter but a standalone audit report with substantive financial data and audit conclusions. Therefore, it fits the category of Audit Report / Information (AR). The document length (13,397 characters) supports it being a full report rather than a short announcement. FY 2022
2023-04-27 Chinese

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