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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 2022-04-12 Regulatory Filings
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
监事会关于2022年股票期权激励计划激励对象名单的核查意见及公示情况的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the verification and public disclosure of the list of incentive recipients under a 2022 stock option incentive plan. It details the public disclosure process, verification methods, and the supervisory board's opinion on the eligibility and legality of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results or a proxy solicitation. Instead, it is a regulatory announcement related to corporate governance and compliance with stock option incentive regulations. Given the nature of the content and the absence of financial data or report publication language, the most appropriate classification is Regulatory Filings (RNS). The document length is short and it is a formal disclosure, not a full report or presentation.
2022-04-12 Chinese
关于召开2022年第一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 2022 first extraordinary general meeting (临时股东大会) of 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 to be voted on, registration methods, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive details about the meeting itself rather than just announcing a report release. The document is clearly a notice or announcement related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, this fits best under "Declaration of Voting Results & Voting Rights Announcements (DVA)" or possibly "Proxy Solicitation & Information Statement (PSI)". However, since this document is a "提示性公告" (a notice or reminder announcement) about the meeting and voting procedures, not the solicitation materials or proxy statement itself, and it is not the voting results either, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. But given the detailed voting instructions and meeting notice, the best fit is Proxy Solicitation & Information Statement (PSI). The document is 4889 characters, which is substantive and detailed. Therefore, the classification is PSI with high confidence.
2022-04-12 Chinese
关于召开2022年第一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 first extraordinary general meeting (临时股东大会) of 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 to be voted on, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data, earnings, or management discussion of results. The document is not a report itself but a formal announcement and invitation to shareholders to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-03-31 Chinese
关于易事特集团股份有限公司2022年股票期权激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 stock option incentive plan (draft) for 易事特集团股份有限公司 (Easyst Group Co., Ltd.). It extensively discusses the legal compliance, procedures, and details of the stock option plan, including eligibility, stock allocation, exercise conditions, and corporate governance implications. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion supporting the stock option plan. It is not an announcement of voting results or a proxy solicitation, but a legal opinion letter. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and securities regulation, but not a direct financial or management report or announcement. The document length (over 14,000 characters) and detailed content confirm it is not a mere announcement or certification but a substantive legal opinion. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-03-31 Chinese
关于全资子公司增资扩股暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 易事特集团股份有限公司 regarding a capital increase and equity expansion in its wholly-owned subsidiary 中能易电新能源技术有限公司. It discusses the background, transaction details, shareholder structure changes, pricing policies, and approvals related to this capital increase. The document includes financial data, shareholder meeting resolutions, and independent directors' opinions. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The content focuses on a financing transaction involving equity changes and related party transactions, which fits the category of Capital/Financing Update. Therefore, the document should be classified as a Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2022-03-31 Chinese
独立董事关于第六届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding matters to be discussed at the 11th meeting of the 6th board of directors. It references regulatory rules related to independent directors and board meeting procedures. The content focuses on governance and board-level decisions about a related-party transaction and capital increase. The document is short (613 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a call transcript or capital update. It is clearly related to board/management information, specifically the independent directors' opinions on board meeting matters. Therefore, the best classification is Board/Management Information (MANG).
2022-03-31 Chinese

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