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Eastern Communications Co.,Ltd. — Investor Relations & Filings

Ticker · 600776 ISIN · CNE000000ND3 LEI · 836800N9UTR8ZXIC0694 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,319 across all filing types
Latest filing 2024-08-01 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600776

About Eastern Communications Co.,Ltd.

http://www.eastcom.com

Eastern Communications Co., Ltd. specializes in the development and provision of advanced information and communication technology solutions. The company operates across several core segments, including private network communications, financial electronics, and intelligent manufacturing services. Its private network division focuses on digital trunking systems and terminals utilizing TETRA and PDT standards for public safety, transportation, and utility sectors. In the financial electronics domain, the company designs and manufactures automated teller machines, self-service terminals, and related software systems. Furthermore, it provides comprehensive electronic manufacturing services and smart card solutions. The company integrates research, development, and production to deliver secure communication infrastructure and automated financial hardware to a global client base.

Recent filings

Filing Released Lang Actions
浙江天册律师事务所关于东方通信股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of 东方通信股份有限公司. It details the convening, attendance qualifications, voting procedures, and results of the shareholder meeting. It does not contain financial statements or financial performance data, nor is it a report of the meeting itself or a presentation. It is a legal opinion related to a shareholder meeting, which is typically classified under regulatory filings or announcements related to shareholder meetings. However, since it is a legal opinion letter specifically about the shareholder meeting procedures and voting results, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3283 characters, which is relatively short but contains substantive content about the voting results and legal validation of the meeting. Therefore, the best classification is DVA.
2024-08-01 Chinese
东方通信股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of 东方通信股份有限公司. It includes information about the meeting date, location, attendance, voting results for the election of a director, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather a formal disclosure of voting results and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1536 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-08-01 Chinese
东方通信股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024年第一次临时股东大会会议资料" which translates to "2024 First Extraordinary General Meeting (EGM) Meeting Materials". It includes agenda items such as election of a director, voting procedures, and legal opinions to be read at the meeting. The content is clearly presentation or briefing materials prepared for the shareholders' meeting rather than the announcement of voting results or the minutes of the meeting. The document length is 1597 characters, which is relatively short but contains detailed meeting materials, not just a notice or announcement. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the general meeting. It is not a Declaration of Voting Results (DVA) because it does not provide the official voting outcomes, only the agenda and procedures.
2024-07-25 Chinese
东方通信股份有限公司2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2023 by 东方通信股份有限公司 (Oriental Communication Co., Ltd.). It details the dividend distribution per share for A shares and B shares, the relevant dates for record, ex-dividend, and payment, the tax treatment for different categories of shareholders, and the approval of the distribution plan by the 2024 shareholders meeting. The document is an announcement of the dividend amount, payment dates, and related procedures rather than a full financial report or earnings release. It fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2024-07-25 Chinese
东方通信股份有限公司第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the 9th Board of Directors of 东方通信股份有限公司. It includes details about the board meeting, voting results, and the appointment of a new director. It also mentions the scheduling of an extraordinary general meeting. The content focuses on board/management changes and meeting resolutions rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is about board resolutions, not shareholder vote results. Hence, the classification is MANG with high confidence.
2024-07-15 Chinese
东方通信股份有限公司关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of shareholders for 东方通信股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items (such as election of directors), voting procedures, registration details, and attachments related to proxy authorization and cumulative voting methods. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including procedural details and agenda items to be voted on. 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.
2024-07-15 Chinese

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