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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 2021-04-21 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四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 sixth board of directors' fourth meeting of the company. It covers topics such as accounting policy changes, profit distribution plans, use of funds for financial products, related party guarantees, internal control self-evaluation report, remuneration of directors and senior management, appointment of auditors, impairment provisions, purchase of liability insurance, and appointment of a deputy general manager. The document is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides governance-related opinions and approvals on board meeting agenda items. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and management decisions, including appointment of senior management and approval of key policies.
2021-04-21 Chinese
2020年度独立董事述职报告（王兵）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2020 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on company matters, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and director duties rather than financial results or audit opinions. The document length is about 3000 characters, which is relatively short and more of a report or statement by a board member rather than a full annual report or audit report. It does not contain financial statements or detailed financial data. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2021-04-21 Chinese
2020年度独立董事述职报告（林丹丹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2020" from a company's independent director. It details the director's attendance at board and shareholder meetings, opinions on key matters, committee work, investor protection efforts, and governance observations for the year 2020. The content is a narrative report on the independent director's duties and activities during the fiscal year, rather than a financial report or announcement. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report. The document fits best as a Board/Management Information report, specifically reporting on the independent director's activities and governance role within the company for the year. The document length is 2850 characters, which is consistent with a detailed management or board report but not a full annual report or audit report. Therefore, the most appropriate classification is MANG (Board/Management Information).
2021-04-21 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 sixth board meeting of the company, including approval of the 2020 annual report, financial results, profit distribution plan, changes in accounting policies, appointment of senior management, and other governance matters. It references the 2020 annual report and 2021 first quarter report but does not contain the full reports themselves. It also includes detailed remuneration information for directors and senior management, but this is part of the board meeting resolutions rather than a standalone remuneration report. The document is lengthy (over 10,000 characters) and contains substantive content about board decisions and management changes, including appointment of a new vice general manager. Therefore, it fits best as a Board/Management Information filing (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. It is not an Annual Report (10-K) or Remuneration Information (DEF 14A) standalone report, nor is it a simple announcement of report publication (RPA).
2021-04-21 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "易事特集团股份有限公司 2020 年年度报告全文" which translates to "East Group Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2020, risk factors, business overview, management discussion and analysis, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive disclosures consistent with an official annual report filing. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2020
2021-04-21 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report" of 易事特集团股份有限公司. It details the supervisory board's activities, meetings, opinions on company operations, financial oversight, internal controls, related party transactions, stock option plans, and supervisory board elections during the 2020 fiscal year. The content is a comprehensive report on the supervisory board's work and oversight for the year 2020, including financial and governance aspects. It is not an announcement or a brief summary but a detailed report. This aligns with the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Audit Report (AR) as it focuses on supervisory board activities and oversight rather than full financial statements or audit opinions. Therefore, the appropriate classification is MDA with high confidence.
2021-04-21 Chinese

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