Skip to main content
Dongfang Electronics Co.,Ltd logo

Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2019-01-28 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
独立董事关于终止2017年股票期权激励计划的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the termination of the 2017 stock option incentive plan of the company. It references relevant laws and regulations regarding stock incentive plans and discusses the decision to terminate the plan and cancel unexercised stock options. The document is a formal opinion related to corporate governance and management decisions about stock incentives, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation but rather a management/board-related opinion on a specific corporate action. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or decisions by the company's board or senior management regarding corporate plans and governance matters. The document length is short and focused on this specific opinion, supporting this classification with high confidence.
2019-01-28 Chinese
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the ninth board of directors of 东方电子股份有限公司. It details the election of a vice chairman and the termination of a 2017 stock option incentive plan, including voting results and procedural information. The content focuses on board decisions and changes in management structure rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for shareholders, but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification.
2019-01-28 Chinese
关于高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in senior management personnel, specifically the resignation of the company's general manager. It includes details about the resignation date, the person's remaining roles, and a statement of gratitude. There is no financial data, no mention of a report or meeting results, and the content clearly relates to management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2019-01-24 Chinese
第九届董事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from 东方电子股份有限公司 regarding the approval of credit facilities (授信额度) from several banks. It details the meeting date, attendance, and the voting results on the credit approval. The content focuses on financing activities and credit limits rather than full financial statements or earnings. The document length is short (792 characters) and it is an announcement of a board decision related to financing. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on company financing activities and credit arrangements.
2018-12-21 Chinese
关于子公司重大经营合同中标的自愿性公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by 东方电子股份有限公司 regarding a significant contract award to its subsidiary. It details the contract amounts, counterparties, and potential impact on company performance. The document is short (1354 characters) and focuses on a specific business transaction rather than financial results or regulatory compliance. It does not contain financial statements, audit information, or management discussion. It is an announcement of a major contract win, which fits best under Capital/Financing Update (CAP) as it relates to significant business contracts impacting company operations and future performance. It is not a report, certification, or voting result, nor is it a regulatory filing or legal proceeding update.
2018-11-22 Chinese
关于公司全资子公司委托理财进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of entrusted financial management by a wholly-owned subsidiary of the company. It details the amounts, counterparties, contract terms, risk analysis, and board approvals related to structured deposits and financial products. There are no financial statements, earnings data, or comprehensive financial reports included. The document is relatively short (2387 characters) and serves as a disclosure of a specific financing activity rather than a full financial report or audit. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2018-11-22 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.