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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 2024-04-26 Regulatory Filings
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
东方通信股份有限公司募集资金管理制度（2024年4月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) of 东方通信股份有限公司. It outlines the management, storage, usage, supervision, and regulatory compliance related to the company's fundraising capital. It references relevant laws, regulatory guidelines, and internal governance procedures. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and internal control document related to capital management. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update as it is not reporting financial results or announcing new financing. It is not a report publication announcement since it is a substantive policy document. The best fitting category is Regulatory Filings (RNS), which is the fallback for regulatory compliance documents that do not fit other categories.
2024-04-26 Chinese
东方通信股份有限公司关于中国电子科技财务有限公司2023年度风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度风险评估报告' (2023 Annual Risk Assessment Report) and is issued by 东方通信股份有限公司 regarding its affiliated financial company, 中国电子科技财务有限公司. It contains detailed information about the financial company's licenses, internal controls, risk management, financial status as of December 31, 2023, and compliance with regulatory requirements. The document is a comprehensive risk assessment report rather than a general annual report or earnings release. It does not appear to be a short announcement or certification but a substantive report on risk evaluation and internal controls. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and risk assessments related to internal controls and regulatory compliance, excluding full annual reports. The document length is under 5,000 characters but contains detailed substantive content, so it is not a mere announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
东方通信股份有限公司独立董事2023年度述职报告（钱育新）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 东方通信股份有限公司 (Eastern Communications Co., Ltd.) for the year 2023. It includes comprehensive information about the director's duties, attendance at board and committee meetings, communication with auditors, review of financial reports, internal controls, appointment of accounting firms, remuneration, profit distribution, asset impairment, and share reduction. The content is focused on governance and oversight activities over the full fiscal year 2023, indicating it is a management or governance-related report rather than a financial statement or announcement. It is not a short announcement or certification but a substantive report on the director's annual work and observations. This fits best under Board/Management Information (MANG) as it relates to the independent director's annual work report and governance oversight. The document length (4855 characters) and detailed content support this classification with high confidence.
2024-04-26 Chinese
东方通信股份有限公司关于2024年日常关联交易事项预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related party transactions for the year 2024. It includes information about the board meeting approvals, independent directors' opinions, transaction categories, amounts, related parties, and their relationships with the company. The document is not a financial report, audit report, or earnings release. It is a regulatory announcement about related party transactions that require shareholder approval. It is not a proxy solicitation or voting results announcement, but a regulatory disclosure about related party transactions. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-26 Chinese
东方通信股份有限公司2023年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2024-04-26 Chinese
东方通信股份有限公司关联交易决策管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易决策管理制度' (Related Party Transaction Decision Management System) issued by 东方通信股份有限公司 (Oriental Communication Co., Ltd.). It outlines principles, definitions, decision-making authority, approval processes, disclosure requirements, risk prevention, and responsibilities related to related party transactions. It is a governance document focused on internal rules and procedures for managing related party transactions, including board and shareholder meeting roles, disclosure, and compliance with regulatory requirements. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or audit results. It is not a financial report, earnings release, or legal proceeding update. It fits best under Governance Information (CGR) as it details the company's internal governance practices regarding related party transactions.
2024-04-26 Chinese

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