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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 2022-04-22 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十二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 company's sixth board of directors' twelfth meeting. It covers topics such as profit distribution plans, use of funds for financial products, related party guarantees and transactions, internal control self-assessment, remuneration of directors and senior management, appointment of the accounting firm, impairment provisions, borrowing from the largest shareholder, purchase of liability insurance, and foreign exchange hedging business. The document references compliance with laws and regulations and is dated April 22, 2022. It is not a full annual report or financial statement but rather an independent opinion on board meeting matters, which is typical for board/management information disclosures. The document length is 3667 characters, which is relatively short and focused on board-related opinions and approvals. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-22 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 易事特集团股份有限公司 regarding the use of its own funds to purchase financial products. It details the board meeting resolutions, investment purpose, amount, risk analysis, and approvals by independent directors and the supervisory board. The document is relatively short (2326 characters) and serves as a formal disclosure of a financing-related decision rather than a full financial report or detailed financial data. It does not contain financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive information about the investment decision. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management through investment of idle funds in financial products.
2022-04-22 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021年度监事会工作报告' which translates to '2021 Supervisory Board Work Report' of 易事特集团股份有限公司. It details the supervisory board's activities, including oversight of financial reports, internal controls, related party transactions, and compliance with laws and regulations during the 2021 fiscal year. The document includes detailed descriptions of meetings, supervisory opinions on financial and operational matters, and plans for 2022. It is a comprehensive report from the supervisory board rather than a general annual report or audit report. The content focuses on supervisory oversight and governance rather than full financial statements or audit opinions. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length (5396 characters) supports it being a full report rather than a brief announcement or certification. Hence, the classification is MDA with high confidence.
2022-04-22 Chinese
2021年度独立董事述职报告（关易波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2021" from 易事特集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investor protection efforts, and training activities during the 2021 fiscal year. The content is a narrative report on the independent director's duties and activities rather than a financial statement or audit report. It does not contain financial data or earnings information, nor is it a brief announcement or a proxy solicitation. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight activities by a board member.
2022-04-22 Chinese
关于举行2021年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2021 Annual Report. It invites investors to participate in a webcast and submit questions in advance. The document does not contain the actual annual report or financial data but is an announcement related to the annual report meeting. The document length is short (718 characters), and it explicitly states it is a notice for the annual report online explanation meeting, not the report itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related meetings such as annual report explanation sessions.
2022-04-22 Chinese
关于续聘公司2022年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's accounting firm (auditor) for the fiscal year 2022. It details the qualifications, independence, and audit fee arrangements of the auditor, and mentions that the reappointment requires shareholder approval at the upcoming annual general meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment process and related approvals. The document length is 3417 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a certification or miscellaneous filing. It is not a Report Publication Announcement (RPA) because it does not announce the publication of a report but rather the auditor appointment. FY 2022
2022-04-22 Chinese

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