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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 2021-04-22 Board/Management Inform…
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
独立董事述职报告房立棠
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2020. It details the independent director's attendance at board meetings, opinions issued on various company matters, participation in board committees, and efforts to protect investor rights. The content focuses on governance activities and the independent director's role rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is a management/governance-related report summarizing the independent director's duties and opinions for the year. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2021-04-22 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees and the use of company funds by controlling shareholders and related parties. It references regulatory notices and laws related to listed companies' external guarantees and fund usage. The content is a compliance and assurance statement rather than a full audit report or financial report. The document length is short (902 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of voting results, management changes, or a call transcript. It is a standalone report related to audit and compliance matters concerning guarantees and fund usage. Therefore, it fits best under Audit Report / Information (AR).
2021-04-22 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the effectiveness of internal control over financial reporting as of December 31, 2020. The text includes an auditor's opinion on the effectiveness of internal controls, signed by a certified public accountant. The document length is short (728 characters) and it is a standalone audit report focused on internal control, not a full annual report or other financial statement. This matches the definition of an Audit Report / Information (AR).
2021-04-22 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2020 by 东方电子股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020, including financial and non-financial internal control defects, standards for defect recognition, and conclusions on the internal control status. The document is a detailed report on internal control evaluation rather than an announcement or a brief summary. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not an audit report in the traditional sense but focuses on internal control evaluation, which aligns with the Audit Report / Information (AR) category. The document is substantive and detailed, not a short announcement or certification, so it is not RPA or RNS. Therefore, the best fit is Audit Report / Information (AR).
2021-04-22 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and references to financial statements for the fiscal year ending December 31, 2020. The document is issued by an accounting firm and includes the auditor's signature and date. The content is consistent with a standalone audit report rather than a full annual report or other filings. The document length is 3645 characters, which is sufficient for an audit report but not a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR).
2021-04-22 Chinese
上市公司独立董事提名人声明-杜至刚
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 includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no indication of a meeting or voting results. The document is a formal nomination statement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, supporting this classification with high confidence.
2021-04-22 Chinese

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