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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 2020-04-14 Audit Report / Informat…
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
关于烟台东方威思顿电气有限公司2019年度业绩承诺实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) regarding the 2019 performance commitment realization of a company, prepared by an accounting firm. It references compliance with the "上市公司重大资产重组管理办法" (Measures for the Administration of Major Asset Restructurings of Listed Companies) issued by the China Securities Regulatory Commission. The document contains an auditor's opinion on the management's explanation of performance commitments, indicating it is a standalone audit report focused on a specific issue rather than a full annual report or interim report. The document length is short (1281 characters), but it contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2020-04-14 Chinese
独立董事2019年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for Dongfang Electronics Co., Ltd. It details the independent directors' attendance at board meetings, their independent opinions on various company matters, participation in board committees, and efforts to protect investor rights during the 2019 fiscal year. The content focuses on the directors' duties, opinions, and activities rather than presenting financial statements or audit results. It is a detailed management-related report about board members' activities and oversight rather than a financial report, audit report, or regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or reports about changes or activities of the company's board or senior management. The document length (6838 characters) and detailed content support this classification rather than a brief announcement or a full annual report.
2020-04-14 Chinese
独立董事对控股股东及其他关联方占用公司资金、公司对外但保事项出具的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion issued by independent directors regarding the company's external guarantees and related party fund occupation. It references specific regulatory notices and company law, discusses guarantee amounts, and confirms no related party fund occupation. The document is signed by independent directors and dated April 13, 2020. It does not contain full financial statements or comprehensive financial performance data, nor is it an announcement of a report publication. It is a standalone audit-related statement focusing on compliance and guarantees, fitting the definition of an Audit Report / Information (AR).
2020-04-14 Chinese
内部控制审计报告
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 auditor's opinion on the effectiveness of internal controls over financial reporting as of December 31, 2019. The content is focused on the audit of internal controls rather than a full annual report or financial statements. The document is relatively short (833 characters) and contains an auditor's opinion on internal control effectiveness, which aligns with the definition of an Audit Report / Information (AR). It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification only. Therefore, the correct classification is AR with high confidence.
2020-04-14 Chinese
财务报告
Annual Report Classification · 98% confidence The document is a detailed financial report of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.) including an audit report, consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2019. The audit report is signed by registered accountants and includes audit opinions, basis for opinions, key audit matters, and responsibilities of management and auditors. The presence of full financial statements and detailed audit information indicates this is a comprehensive annual financial report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-14 Chinese
第九届监事会第九会议决议公告
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 2019 Annual Report, financial statements, profit distribution plan, appointment of auditors, internal control self-evaluation report, and accounting policy changes. It includes voting results and references to the full annual report and other detailed reports published elsewhere. The document itself is a formal announcement of these supervisory board resolutions and approvals, not the full annual report or financial statements. The length is 2548 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board resolutions related to the annual report and other matters, but does not contain the full annual report or detailed financial data itself.
2020-04-14 Chinese

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