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Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,472 across all filing types
Latest filing 2021-04-28 Interim / Quarterly Rep…
Country CN China
Listing Shenzhen Stock Exchange 000682

About Dongfang Electronics Co.,Ltd

https://www.dongfangelec.com

Dongfang Electronics Co.,Ltd. specializes in the development and implementation of advanced energy management and power system automation solutions. The company provides a comprehensive suite of products including Supervisory Control and Data Acquisition (SCADA) systems, Energy Management Systems (EMS), and Distribution Management Systems (DMS). Its portfolio extends to substation and distribution automation, smart metering infrastructure, and integrated energy services designed to optimize grid reliability and efficiency. The firm serves a diverse range of clients across power utilities, industrial enterprises, and urban infrastructure sectors. By leveraging digital technologies and intelligent control systems, the company supports the modernization of power grids and the integration of renewable energy sources, offering scalable and secure solutions for complex energy environments.

Recent filings

Filing Released Lang Actions
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "东方电子股份有限公司 2021 年第一季度报告正文" which translates to "Dongfang Electronics Co., Ltd. 2021 First Quarter Report." It contains detailed financial data for the first quarter of 2021, including revenue, net profit, cash flow, earnings per share, and asset information. The document also includes notes on non-recurring gains and losses, shareholder information, and other financial disclosures typical of a quarterly financial report. The length of the document (5820 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2021-04-28 Chinese
独立董事关于担保事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion from independent directors regarding a guarantee provided by the company to its wholly-owned subsidiary. It references regulatory notices from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The content is a formal statement of opinion on a specific corporate action (providing guarantees to a subsidiary) rather than a full financial report or announcement of voting results. The document length is short (516 characters), and it is not a report publication announcement or certification letter. It fits best under Audit Report / Information (AR) as it relates to compliance and independent director opinion on a financial guarantee matter, which is a type of audit-related disclosure.
2021-04-28 Chinese
关于举办2020年度业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding the 2020 annual performance explanation meeting (业绩说明会) by 东方电子股份有限公司. It invites investors to participate in a webcast event where company executives will explain the annual results. The document does not contain actual financial statements or detailed financial data but is an announcement of an event related to the annual results. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials and company strategy. The document length is short and it is not a report itself, so it is not an Annual Report (10-K) or Interim Report (IR). Therefore, the correct classification is Investor Presentation (IP).
2021-04-27 Chinese
上市公司独立董事提名人声明-王贡勇
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (东方电子股份有限公司) regarding the nomination of an independent director candidate for the company's 10th board of directors. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the nominee's independence and eligibility. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no indication of a report or announcement of voting results. This document is a formal nomination statement related to board/management information, specifically about the nomination of a director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed statement rather than a brief announcement or a full report.
2021-04-22 Chinese
上市公司独立董事提名人声明-房绍坤
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5292 characters, which is sufficient for a detailed statement but does not constitute a full report or announcement of a report publication.
2021-04-22 Chinese
拟任独立董事关于参加独立董事培训的承诺杜至刚
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an individual nominated as an independent director candidate, stating their promise to attend required training and obtain a qualification certificate as per Shenzhen Stock Exchange regulations. It is not a report, announcement of voting results, nor a financial or management report. It relates to board/management information about an independent director candidate's compliance with regulatory requirements. Therefore, it fits best under Board/Management Information (MANG). The document is short and does not contain financial data or meeting results, so other categories are not appropriate.
2021-04-22 Chinese

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