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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 2,567 across all filing types
Latest filing 2023-03-06 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
《公司章程》修订对照表（2023年3月）
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) including changes in registered capital and share structure. It references compliance with company law and stock exchange guidelines, and mentions that the amendments will be submitted for shareholder approval at an upcoming extraordinary general meeting. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement or a proxy solicitation. Instead, it is a governance-related document detailing changes to the company's internal rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content about governance changes, not just an announcement or notice, so it is not RPA or RNS.
2023-03-06 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 6th Board of Directors of the company. It details the board meeting date, attendance, and specific decisions made, such as changes to registered capital and amendments to the company charter, as well as the proposal to convene an extraordinary general meeting. The document is titled as a 'Board of Directors Meeting Resolution Announcement' and contains no financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-03-06 Chinese
关于变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the board meeting resolution and the planned submission to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but is a formal announcement of corporate governance changes related to capital structure and company bylaws. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a report publication announcement since it contains substantive information about the capital change and articles amendment. This fits best under Share Issue/Capital Change (SHA) as it concerns changes in registered capital and share structure.
2023-03-06 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first 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 onsite and online), registration methods, agenda items, and proxy forms. There is no financial data, earnings information, or audit content. It is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-03-06 Chinese
关于对深圳证券交易所创业板公司管理部关注函之回复的公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement and response regarding a significant equity transfer and control change involving 易事特集团股份有限公司. It discusses the negotiation process, reasons for share transfers, compliance with laws and regulations, and the background and rationale for a controlling shareholder change. The document includes detailed explanations from legal and financial advisors, shareholder voting rights, and governance implications. It is a regulatory announcement related to a major shareholding change and control transfer, with no actual financial statements or earnings data presented. The document is lengthy and substantive but focuses on shareholding changes and control, not on financial results or audit opinions. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2023-01-30 Chinese
国泰君安证券股份有限公司关于易事特集团股份有限公司关注函回复之财务顾问核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed financial advisor's verification opinion related to a share transfer transaction involving a listed company, 易事特集团股份有限公司. It discusses the negotiation process, legal compliance, shareholder structure changes, and control rights transfer. The document references specific dates, shareholding percentages, legal regulations, and includes financial data such as revenue and net profit figures. It is a comprehensive report addressing regulatory concerns and providing detailed analysis of the transaction and its implications. The length is substantial (15,000 characters), and it contains substantive financial and legal content rather than just an announcement or summary. This fits the category of a Regulatory Filings (RNS) document because it is a regulatory response and verification opinion related to a shareholding change and compliance with securities regulations, but it is not a full annual or interim report, nor a simple announcement. It is not a proxy statement, call transcript, or capital update. Therefore, the best classification is Regulatory Filings (RNS).
2023-01-30 Chinese

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