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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 2019-04-01 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
独立董事关于2018年年报重要事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent director's opinion on important matters of the 2018 annual report of 东方电子股份有限公司. It discusses internal control self-evaluation and the 2018 profit distribution plan, including reasons for no cash dividend distribution. The document is a formal opinion letter from independent directors regarding the annual report's key issues, not the annual report itself. The length is short (1452 characters), and it does not contain full financial statements or comprehensive company activity details. This fits the category of Audit Report / Information (AR), which includes standalone audit opinions and related evaluations, rather than the full Annual Report (10-K).
2019-04-01 Chinese
第九届监事会第五会议决议公告
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 2018 Annual Report, 2018 Supervisory Board Work Report, 2017 Financial Statements, profit distribution plan, appointment of auditors for 2019, and internal control self-evaluation report. The document references the annual report and audit reports but does not contain the full annual report or detailed financial statements itself. It is a formal announcement of meeting resolutions and approvals, intended to be submitted to the shareholders' meeting. The document length is 2417 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to the annual report and financial statements, but not the full annual report itself.
2019-04-01 Chinese
关于烟台东方威思顿电气有限公司2018年度业绩承诺实现情况的说明
Regulatory Filings Classification · 95% confidence The document is titled as an explanation regarding the 2018 performance commitment achievement of Yantai Dongfang Weisdun Electric Co., Ltd., which is a subsidiary acquired by Dongfang Electronics Co., Ltd. The text discusses details of a major asset restructuring transaction, including share issuance, cash payments, approval processes, and performance commitments related to the acquisition. It includes detailed financial figures related to net profits and performance targets, as well as compensation arrangements if targets are not met. The document is a detailed explanation of the performance commitment achievement for a specific fiscal year (2018) related to a major asset acquisition. It is not a full annual report, audit report, or earnings release, but rather a specific disclosure related to a major asset restructuring and performance commitment. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about a major asset restructuring and performance commitment achievement, not a full financial report or announcement of voting results or management changes. The document length (4942 characters) and content also support this classification as it is a detailed regulatory disclosure rather than a brief announcement or a full report.
2019-04-01 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" and contains an auditor's opinion on the effectiveness of the company's internal control over financial reporting as of December 31, 2018. It references auditing standards and responsibilities of the company and auditors. The content is a standalone audit report focused on internal control effectiveness, not a full annual report or financial statements. The document length is short (814 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2019-04-01 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 东方电子股份有限公司 (Dongfang Electronics Co., Ltd.). It explains the situation of stock price deviation over three trading days, confirms no undisclosed material information, and provides risk warnings to investors. It references the upcoming 2018 annual report disclosure date but does not contain any financial statements or detailed financial data itself. The document is short (1232 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2019-03-24 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2019 first extraordinary general meeting of shareholders of 东方电子股份有限公司. It details the meeting date, attendance, voting results on a specific proposal (termination of a stock option incentive plan), and includes legal opinions confirming the validity of the meeting and voting process. There are no financial statements or detailed financial performance data. The document is a formal announcement of the voting results from a shareholders meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2019-03-15 Chinese

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