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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 1,318 across all filing types
Latest filing 2025-11-18 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
东方通信股份有限公司2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions from an extraordinary shareholders meeting held on November 18, 2025. It includes information about meeting attendance, voting results on proposals (specifically the change of accounting firm), and legal witness statements confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 1709 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-11-18 Chinese
浙江天册律师事务所关于东方通信股份有限公司2025年第三次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2025 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. This type of document does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is a specialized legal opinion related to corporate governance and shareholder meetings, which is best classified under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other specific categories.
2025-11-18 Chinese
东方通信股份有限公司关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会). It references the prior disclosure of the 2025 Q3 report on the Shanghai Stock Exchange website but does not contain the financial data or the report itself. The document invites investors to participate in a Q&A session and provides logistical details about the meeting. The length is short (1311 characters), and it serves as a notice for an upcoming event rather than the actual earnings release or transcript. Therefore, it is best classified as a Call Transcript (CT) related announcement or more precisely an Investor Presentation (IP) type since it is about an earnings explanation meeting, but since it is only an announcement of the meeting and not the transcript or presentation itself, it fits best under Regulatory Filings (RNS) as a general regulatory announcement. However, given the options and the nature of the document, the closest specific category is Investor Presentation (IP) because it is about a detailed presentation for investors focusing on financials and strategy, even though the actual presentation is to be held later. Confidence is high due to clear keywords and context.
2025-11-07 Chinese
东方通信股份有限公司2025年第三次临时股东会会议资料（公告）
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Third Extraordinary General Meeting of Shareholders" of 东方通信股份有限公司. It contains detailed agenda items, including a proposal to change the company's accounting firm, information about the new and former accounting firms, their qualifications, audit fees, and the procedures for approval including board and audit committee meetings. It also includes voting procedures and legal opinions to be read at the meeting. The content is focused on the meeting materials for a shareholders' meeting rather than the actual audit report or annual report itself. The document length is about 4,812 characters, which is consistent with a meeting material document rather than a full financial report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-11-07 Chinese
东方通信股份有限公司年报信息披露重大差错责任追究制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of 东方通信股份有限公司. It outlines the principles, scope, and procedures for accountability regarding major errors in annual report disclosures. It does not contain actual financial data, financial statements, or performance results. Instead, it is a governance or internal control policy document related to annual report disclosures. It is not an annual report (10-K), audit report, or any financial report. It is also not an announcement or a voting result. The document is about internal governance and accountability rules concerning annual report disclosures, which fits best under Governance Information (CGR). The document length is short (1975 characters), and it is a policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
东方通信股份有限公司内幕信息知情人登记管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and details the company's internal policies and procedures for managing insider information and insider registrants. It references relevant laws and regulations such as the Securities Law and Shanghai Stock Exchange rules. The content is focused on governance, compliance, and internal control mechanisms related to insider information, including confidentiality, registration, and responsibilities. There are no financial statements, earnings data, or investor presentations. The document is a governance-related internal policy rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5241 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-10-29 Chinese

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