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East Group Co., Ltd — Investor Relations & Filings

Ticker · 300376 ISIN · CNE100001RT7 LEI · 300300XAA6Q26N4RLY62 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,567 across all filing types
Latest filing 2021-11-29 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 matters discussed at the company's sixth board of directors' tenth meeting. It focuses on providing guarantees for financing activities of subsidiaries and patent pledge financing. The content is about board-level opinions and approvals related to financing guarantees, not a full financial report or earnings release. It is not a regulatory filing or announcement of a report but a formal board/management information disclosure regarding decisions and opinions of independent directors on financing guarantees. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to board opinions, not a full report or announcement.
2021-11-29 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (公司章程修订对照表). It references compliance with company law and stock exchange guidelines, and mentions that the revised articles will be disclosed on the official information disclosure website. It also states that the amendments were approved by the board and will be submitted to the shareholders' meeting for approval. This document is about governance structure and internal rules changes, specifically the company's articles of association. It is not an announcement of a report publication, nor a financial report or earnings release. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2021-11-29 Chinese
公司章程(2021年11月)
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 易事特集团股份有限公司 (East Group Co., Ltd). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules and governance framework rather than financial results or announcements. It is a comprehensive governance document, not an announcement or a report of financial performance or voting results. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2021-11-29 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of 易事特集团股份有限公司. It details decisions on financing guarantees, capital changes, and the scheduling of a shareholders' meeting. The text includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2182 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2021-11-29 Chinese
关于为全资子公司向银行申请综合授信额度提供担保的公告
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 provision of a guarantee for a bank credit application by its wholly-owned subsidiary. It includes details about the guarantee amount, the subsidiary's financial data, board and independent directors' opinions, and compliance with regulatory requirements. The document is relatively short (2705 characters) and focuses on a specific financing-related event (providing a guarantee for a subsidiary's bank credit). It is not a full financial report, audit report, or earnings release. It is an update on a capital/financing activity involving guarantees and credit facilities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2021-11-29 Chinese
关于公司第一大股东减持计划提前终止的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the early termination of a share reduction plan by the company's largest shareholder. It details the progress of the share reduction, the number of shares reduced, the prices, and compliance with relevant regulations. It does not contain financial statements or performance data but focuses on shareholding changes by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2021-11-11 Chinese

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