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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 Governance Information
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董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements and self-assessment. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related announcement about board members' independence compliance, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-04-26 Chinese
东方通信股份有限公司董事会审计委员会2023年度对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of 东方通信股份有限公司 regarding the supervision of the accounting firm for the fiscal year 2023. It discusses the appointment and evaluation of the accounting firm, audit procedures, communication with the auditors, and an overall assessment of the audit firm's performance. The content focuses on the audit committee's oversight and the audit process rather than presenting the full audit report or financial statements. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and supervisory information about the audit process, excluding full annual reports. The document length is 2568 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR with high confidence.
2024-04-26 Chinese
东方通信股份有限公司2023年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled "2023 年度环境、社会和治理（ESG）报告" which translates to "2023 Environmental, Social and Governance (ESG) Report". It is issued by Eastern Communications Co., Ltd. and covers the company's ESG practices and performance for the year 2023. The content includes detailed sections on environmental management, social responsibility, governance structure, sustainability highlights, and stakeholder engagement. The document is comprehensive and contains substantive data and analysis related to ESG factors, which aligns with the definition of an Environmental & Social Information report. There is no indication that this is an announcement or a brief summary; it is a full report. Therefore, the appropriate classification is Environmental & Social Information (SR).
2024-04-26 Chinese
东方通信股份有限公司独立董事制度（2024年4月）
Governance Information Classification · 100% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) of 东方通信股份有限公司. It outlines the rules, qualifications, duties, nomination, election, and protections related to independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and includes governance practices and internal company rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no call transcript, no merger or acquisition activity, and no other categories related to financial or market events. The document is a governance-related internal rules document, detailing the company's governance practices regarding independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7187 characters) and content confirm it is a full governance policy document, not a brief announcement or regulatory filing.
2024-04-26 Chinese
东方通信股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "东方通信股份有限公司 2024 年第一季度报告" which translates to "Oriental Communication Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report explicitly states it is for the first quarter of 2024 and includes unaudited financial statements. The length of the document (12,724 characters) and the presence of comprehensive financial data confirm it is a full quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-04-26 Chinese
东方通信股份有限公司2023年度对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2023. It discusses the change of the accounting firm, qualifications, audit records, quality management, audit work plan, information security, and risk bearing capacity. It is a detailed assessment of the audit firm's performance rather than a financial report or audit report itself. The document length is 3550 characters, which is relatively short and more consistent with an informational or evaluation report rather than a full audit report. It does not contain financial statements or audit opinions but rather an evaluation of the auditor's performance and compliance. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full Annual Reports. Therefore, the classification is AR with high confidence.
2024-04-26 Chinese

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