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Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
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
东方电子股份有限公司独立董事候选人声明-房绍坤
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, no capital changes, and no report publication. The content is focused on governance and regulatory compliance related to board membership. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board candidate's qualifications and independence.
2021-04-22 Chinese
2020年财务报告
Annual Report Classification · 100% confidence The document is titled as the 2020 financial report of 东方电子股份有限公司 and contains a detailed audit report section including audit opinion, basis for opinion, key audit matters, and responsibilities of management and auditors. It also includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2020. The presence of a full audit report and complete financial statements for a full fiscal year indicates this is a full annual report. The document length is substantial (15,000 characters), and it contains the actual financial data and audit opinions, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2021-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy related to the adoption of a new lease accounting standard issued by the Ministry of Finance. It includes explanations of the policy change, its impact, and opinions from the board, independent directors, and supervisory board. The document is relatively short (1998 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about accounting policy changes rather than a full financial report or audit report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-22 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual work report of an independent director of a company for the year 2020. It summarizes attendance at board meetings, independent opinions issued, participation in committees, and efforts to protect investor rights. It is not a financial report, audit report, or regulatory filing but a management-related report focusing on the director's duties and activities. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is 1791 characters, which is consistent with a detailed report rather than a brief announcement or certification.
2021-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 东方电子股份有限公司 regarding the review and approval of the company's 2020 Annual Report, financial statements, audit reports, internal control self-evaluation, accounting policy changes, and election of new supervisors. It includes detailed voting results and references to the full annual report and related documents published on official websites. The document is not the full annual report itself but a formal announcement of the Supervisory Board's meeting decisions and approvals related to the annual report and other governance matters. The document length is 3670 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement about the supervisory board's resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2021-04-22 Chinese
东方电子股份有限公司关于东方茸世专项基金的进展暨对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 东方电子股份有限公司 regarding the progress of a special fund (东方茸世专项基金) and its external investments. It details the establishment of the fund, regulatory filings related to the fund, and specific investment projects with amounts and ownership percentages. The document includes no financial statements or comprehensive financial performance data. It is a corporate announcement about capital investment activities and fund progress, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 2027 characters, which is consistent with an announcement rather than a full report.
2021-03-29 Chinese

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