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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 2023-08-29 Board/Management Inform…
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独立董事关于公司第九届董事会第十六次会议相关议案的事前认可意见
Board/Management Information Classification · 90% confidence The document is a pre-approval opinion from independent directors regarding a semi-annual risk assessment report for the year 2023. It references governance rules and regulatory guidelines, and it is an opinion letter rather than the actual risk assessment report or financial statements. The document is short (667 characters) and does not contain financial data or detailed report content. It is a governance-related document expressing independent directors' review and approval before a board meeting. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level oversight and approvals.
2023-08-29 Chinese
东方通信股份有限公司独立董事关于公司第九届董事会第十六次会议相关议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a risk assessment report for the half-year period 2023. It references regulatory guidelines and internal controls but does not contain the actual risk assessment report or detailed financial data. The document is short (665 characters) and appears to be an opinion or certification related to a report rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal statement or attestation by directors about a report, not the report itself.
2023-08-29 Chinese
东方通信股份有限公司第九届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 16th meeting of the 9th Board of Directors of 东方通信股份有限公司. It includes voting results on various reports including the 2023 half-year business report, financial report, and risk assessment report. The document references that the full half-year report and summary are disclosed on the Shanghai Stock Exchange website, indicating this document itself is not the full interim report but an announcement of board decisions and approvals related to it. The document length is short (980 characters), and it serves as a formal board meeting resolution announcement rather than the full financial report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals.
2023-08-29 Chinese
东方通信股份有限公司第九届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new company secretary. It includes details about the meeting date, voting results, and a brief biography of the appointed individual. There are no financial statements, audit information, or detailed management reports. The content fits the category of Board/Management Information as it relates to changes in the company's board or senior management positions.
2023-07-24 Chinese
东方通信股份有限公司独立董事关于第九届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a company secretary at a board meeting. It references governance rules and the company's articles but does not contain financial data, audit information, or detailed management reports. It is related to board/management changes, specifically the appointment of a board secretary. The document length is short and focused on governance and board matters, fitting the Board/Management Information category rather than a full report or announcement of voting results.
2023-07-24 Chinese
东方通信股份有限公司关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company secretary (董事会秘书) by the board of directors. It includes details about the appointment, qualifications, and related procedural information. There is no financial data, no mention of financial results, no regulatory filings of financial reports, and no mention of shareholder votes or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2023-07-24 Chinese

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