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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 2025-08-28 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议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on internal governance rules and board management practices. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
东方通信股份有限公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled "东方通信股份有限公司 章程" which translates to "Articles of Association of Eastern Communications Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, legal counsel system, and procedures for meetings and resolutions. The content is legal and governance-related, focusing on the company's internal rules, shareholder meetings, board responsibilities, and corporate governance practices. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is a comprehensive governance document, essentially the company's Articles of Association or bylaws. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-28 Chinese
东方通信股份有限公司2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and references the full half-year report for comprehensive details. The presence of substantive financial data and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document length is 2791 characters, which is relatively short but contains actual financial data, not just an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR).
2025-08-28 Chinese
东方通信股份有限公司第九届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 东方通信股份有限公司 regarding the 15th meeting of the 9th Supervisory Board. It includes approval of the company's 2025 half-year business report, financial report, and half-year report, as well as proposals to cancel the Supervisory Board, change business scope, and amend the company charter. The document is an official announcement of meeting resolutions and decisions, not the full half-year report itself. It also references that the half-year report will be submitted to the shareholders' meeting for approval. The document length is short (1428 characters) and it serves as a formal meeting resolution announcement rather than a comprehensive financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2025-08-28 Chinese
东方通信股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors, detailing the candidates for the new board, their qualifications, and the process of the board election. It references the company's compliance with relevant laws and regulations and provides biographical information about the nominees. There is no financial data, audit information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2666 characters, which is consistent with an announcement rather than a full report.
2025-08-28 Chinese
东方通信股份有限公司关于召开2025年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 东方通信股份有限公司. It includes information about the meeting date, voting methods, agenda items including election of board members, voting instructions, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since the document is primarily a notice of the meeting and voting procedures rather than solicitation materials, and it includes detailed voting agenda and instructions, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-28 Chinese

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