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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股东会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Shareholders Meeting Rules" of 东方通信股份有限公司 (Eastern Communications Co., Ltd.). It details the procedures, powers, and regulations governing the company's shareholders meetings, including types of meetings, proposal submission, voting procedures, meeting notices, and other governance-related rules. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but a detailed governance framework document. Therefore, the document fits best under Governance Information (CGR).
2025-08-28 Chinese
东方通信股份有限公司关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel, specifically the appointment of a vice general manager and a financial director. It includes details about the board meeting where the appointments were approved, the qualifications of the appointees, and the relevant committee reviews. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management information announcements about changes in senior management.
2025-08-11 Chinese
东方通信股份有限公司第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 27th meeting of the 9th Board of Directors of 东方通信股份有限公司. It specifically details the appointment of senior management personnel, including the vice general managers and the financial director. The document includes voting results and brief biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-08-11 Chinese
东方通信股份有限公司2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by 东方通信股份有限公司 (Oriental Communication Co., Ltd.). It details the dividend distribution plan approved at the 2024 annual shareholders' meeting held on June 30, 2025. The document specifies dividend amounts per share for A and B shares, relevant dates for record, ex-dividend, and payment, tax withholding policies, and contact information. The content is focused on dividend payment details rather than the full annual report or financial statements. The document length is 2835 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2025-07-25 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进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a plan to sell trading financial assets, specifically the reduction of shares in a company called 长芯博创科技股份有限公司. It details the number of shares sold, the method of sale, and the impact on shareholding percentages. The document is relatively short (1292 characters) and focuses on the update of a capital transaction rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather an update on share disposals. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share disposals.
2025-07-10 Chinese
东方通信股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 东方通信股份有限公司, detailing the date, location, attendance, and voting results of the 2024 Annual General Meeting (AGM). It includes resolutions passed, voting percentages, and legal witness statements confirming the validity of the meeting and votes. The content is focused on the AGM proceedings and resolutions rather than the full annual report or financial statements themselves. The document length is 4213 characters, which is relatively short and consistent with an announcement of AGM results rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-30 Chinese

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