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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 2022-08-17 Proxy Solicitation & In…
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
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 second 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), agenda items for shareholder approval, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and the proposals to be voted on, including financing and guarantees related to subsidiaries. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting instructions rather than the actual voting results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed voting instructions and proxy forms, which is typical for PSI filings.
2022-08-17 Chinese
关于终止向特定对象发行股票事项的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 易事特集团股份有限公司 regarding the termination of a previously approved private placement of shares to specific investors. It details the board and supervisory committee meetings that approved the termination, the reasons for termination, and the impact on the company. The document is relatively short (1851 characters) and serves as a formal public notice of a capital issuance event being stopped. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an announcement about a capital/financing activity (termination of a private placement). Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-08-17 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 15th meeting of the 6th Board of Directors of 易事特集团股份有限公司. It includes multiple agenda items such as adjustments to the 2020 stock option incentive plan, termination of a specific stock issuance, approval of the 2022 semi-annual report and its summary, financing and guarantee matters for subsidiaries, and the proposal to convene the 2022 second extraordinary general meeting. The document contains voting results, references to independent directors' opinions, and mentions that some matters do not require shareholder approval while others do. The document is not the semi-annual report itself but an announcement of the board meeting resolutions including approval of the semi-annual report. It is a formal board meeting resolution announcement rather than a full financial report or earnings release. The content focuses on board decisions and approvals, including governance and financing matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5508 characters) and detailed meeting resolutions support this classification rather than a short announcement or a full report.
2022-08-17 Chinese
关于注销2020年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding the cancellation of part of its 2020 stock option incentive plan. It details the decision-making process, reasons for cancellation (such as unexercised options and employee departures), and includes opinions from independent directors, the supervisory board, and legal counsel. The content focuses on changes to the stock option plan and related corporate governance procedures, rather than presenting financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a regulatory announcement about stock option plan adjustments and cancellations, fitting best under Regulatory Filings (RNS) as it does not match other more specific categories like Director's Dealing or Share Issue/Capital Change, since it concerns cancellation of stock options rather than new share issuance or insider trades. The document length is 3700 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-08-17 Chinese
关于调整公司2020年股票期权激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding adjustments to its 2020 stock option incentive plan, including changes to the exercise price, the list of incentive recipients, and the number of options. It details board and supervisory meetings, approvals, and legal opinions related to these adjustments. The content focuses on corporate governance and management decisions about stock options rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release. It is not a proxy statement or voting results announcement. The document is a formal disclosure about management decisions on stock option incentives, which fits best under the category of Board/Management Information (MANG). The document length is about 4935 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2022-08-17 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 易事特集团股份有限公司 regarding several agenda items including adjustments to the 2020 stock option incentive plan, cancellation of some stock options, termination of a specific stock issuance, and approval of the 2022 semi-annual report. The document includes voting results and confirms compliance with relevant laws and regulations. It is not the semi-annual report itself but a meeting resolution announcing the approval of that report and other corporate governance matters. The document length is 2476 characters, which is relatively short and consistent with a meeting resolution or announcement rather than a full financial report. Therefore, this document fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and corporate governance actions rather than the report itself or a regulatory filing.
2022-08-17 Chinese

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