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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 2019-10-29 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
独立董事对董事会董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a non-independent director candidate for the company's board. It references compliance with regulatory rules and company bylaws, and it is a formal statement related to board candidate nomination. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2019-10-29 Chinese
第九届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 9th Board of Directors of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.) held on October 28, 2019. It includes details about the meeting's convening, voting results, appointment of a senior management member (General Manager), and a board member resignation and replacement. It also mentions the approval of a credit line application. The document does not contain financial statements or detailed financial analysis but focuses on board and management changes and corporate governance matters. The length is about 2113 characters, which is relatively short and typical for a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-10-29 Chinese
独立董事关于对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the appointment of a senior management person (the general manager) at 东方电子股份有限公司. It references relevant laws and company governance rules, and provides an independent opinion on the qualifications and procedures for the appointment. The document is short (485 characters) and does not contain financial data, financial results, or detailed management discussion. It is not an announcement of a report, nor a full report itself. It is a governance-related document about management appointment, which fits best under Board/Management Information (MANG).
2019-10-29 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, including details about the director's roles, the effective date of resignation, and the impact on the board. It does not contain financial data, audit information, or meeting materials. The content matches the description of 'Board/Management Information' filings, which cover announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management change, confirming it is not a report or presentation. Therefore, the appropriate classification is MANG.
2019-10-18 Chinese
2019年前三季度业绩预告（更新后）
Earnings Release Classification · 95% confidence The document is titled as a "2019年前三季度业绩预告" which translates to "2019 First Three Quarters Earnings Forecast." It provides estimated financial performance for the period January 1, 2019 to September 30, 2019, including expected net profit and earnings per share, with explanations of changes and disclaimers that the data is preliminary and unaudited. The document is relatively short (1074 characters) and is clearly an earnings forecast, not a full interim or quarterly report containing actual financial statements or detailed analysis. It also states that the final financial data will be disclosed in the official 2019 third quarter report. Therefore, this document is an Earnings Release (ER) type, which is an initial announcement of quarterly/periodical financial results (key highlights only). 9M 2019
2019-10-14 Chinese
关于2019年前三季度业绩预告标题更正的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement correcting the title of a previously released earnings forecast for the first three quarters of 2019. It explicitly states that the original announcement's title was incorrect and provides the corrected title. There is no detailed financial data or comprehensive report content included, only a correction notice. The document length is only 551 characters, indicating it is a brief announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-10-14 Chinese

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