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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 2025-09-26 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第十届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 10th Board of Directors second meeting, including decisions on asset sales and scheduling a shareholders' meeting. It contains voting results and meeting details but does not include financial statements or detailed financial data. The document is an official announcement of board meeting decisions, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2025-09-26 Chinese
东方通信股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings information, or report content. The document is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-26 Chinese
东方通信股份有限公司关于择机出售交易性金融资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 东方通信股份有限公司 regarding the planned sale of certain financial assets (shares of 长芯博创科技股份有限公司). It details the authorization by the board, the transaction specifics, the approval process, and the potential impact on the company. The document is relatively short (2294 characters) and focuses on the company's intention and plan to sell shares, not on financial results or detailed financial statements. It is not a full financial report, earnings release, or management discussion. It is a capital/financing update about a share disposal plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-26 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, qualifications, and voting results of the 2025 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, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholders' meeting, focusing on the validity of the meeting and voting process. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results of a shareholders' meeting.
2025-09-16 Chinese
东方通信股份有限公司2025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 2025 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 on various proposals including board elections, amendments to company bylaws, and other corporate governance matters. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, capital update, or remuneration report. The content clearly corresponds to the official declaration of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and legal confirmations, so it is not merely a report publication announcement or regulatory filing. Confidence is high due to the detailed voting tables and legal attestations.
2025-09-16 Chinese
东方通信股份有限公司关于董事会完成换届选举暨聘任公司高级管理人员及其他人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, the election results, and the appointment of key executives. There is no financial data or report content, but rather a formal disclosure of changes in board and management personnel. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused on personnel changes, not financial results or reports.
2025-09-16 Chinese

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