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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 Regulatory Filings
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说明
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the performance commitment fulfillment of Yantai Dongfang Weisdun Electric Co., Ltd. for the year 2019. It discusses a major asset restructuring involving share issuance and cash payment to acquire 83.2587% equity of the target company, including detailed financial figures, agreements, and approval processes. The document includes specific financial performance data for 2019 and references to performance commitments and compensation arrangements related to the acquisition. It is not a full annual report or interim report but rather a regulatory announcement about the achievement of performance targets tied to a major asset acquisition. The document is longer than 4,678 characters and contains substantive financial and transactional details. This fits best with a Regulatory Filing (RNS) as it is a compliance disclosure related to a major asset restructuring and performance commitment, not a full financial report or earnings release.
2020-04-14 Chinese
关于会计政策变更的议案
Regulatory Filings Classification · 95% confidence The document is an announcement from 东方电子股份有限公司 regarding a change in accounting policy, specifically the adoption of a new revenue recognition standard effective from January 1, 2020. It includes details about the reason for the change, the impact on financial statements, and opinions from the board, independent directors, and supervisory board. The document is relatively short (1917 characters) and serves as a formal disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a Management Report (MDA) or Earnings Release (ER). The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without the full report attached or included.
2020-04-14 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by the controlling shareholder and other related parties of 东方电子股份有限公司 for the year 2019. It references an audit report issued by 和信会计师事务所 (an accounting firm) dated April 13, 2020, which audited the 2019 financial statements of the company. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, and it states that the information is prepared according to regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is a standalone special report focusing on related party fund occupation, not a full annual report or audit report of the entire financial statements. It is a specific audit-related disclosure about related party transactions and fund occupation, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audited data and explanations, not merely an announcement or certification. Therefore, it is classified as AR with high confidence.
2020-04-14 Chinese
第九届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 9th Board of Directors of 东方电子股份有限公司, held on April 13, 2020. It includes approval of the 2019 Annual Report and its summary, the 2019 Board work report, the 2019 General Manager work report, the 2019 financial statements, profit distribution plan, appointment of auditors, internal control self-evaluation report, and other related matters. The document states that these reports and proposals will be submitted to the shareholders' meeting for approval and that the full reports are published on the official disclosure website (巨潮资讯网). The document itself is not the full annual report but a board meeting resolution announcement regarding the annual report and related matters. The document length is 2857 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report but announces board resolutions related to it.
2020-04-14 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 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, 2019, including financial and non-financial internal control deficiencies, 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 fit the definitions of Annual Report (10-K), Audit Report (AR), or other financial filings but is a standalone report on internal control evaluation. This type of document aligns best with the Audit Report / Information (AR) category, which includes applied accounting principles and results of internal or regulatory stress tests, and internal control evaluation reports. The document length is 2743 characters, which is sufficient for a detailed report but not an announcement of a report publication. Therefore, the classification is AR with high confidence.
2020-04-14 Chinese
关于召开2019年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2019 Annual General Meeting (AGM) of 东方电子股份有限公司. It details the meeting date, voting procedures, agenda items including the 2019 annual report, board reports, financial statements, and other proposals to be voted on. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is about 4,823 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it is the notification and materials related to the AGM meeting itself, not the full annual report or voting results.
2020-04-14 Chinese

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