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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 2018-09-11 Capital/Financing Update
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
关于增加公司全资子公司自有资金委托理财额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 东方电子股份有限公司 regarding the increase in the entrusted financial management quota of its wholly-owned subsidiary's own funds. It details the decision made at the company's ninth board meeting, the purpose, amount, investment types, risk analysis, and independent director opinions. The document is a formal announcement of a corporate financing activity related to the company's capital management and investment of idle funds. It does not contain financial statements or quarterly/yearly results, nor is it a report or transcript. The content fits best under Capital/Financing Update (CAP) as it concerns changes in the company's capital usage and investment activities.
2018-09-11 Chinese
独立董事关于对外投资的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding an external investment by the company. It references relevant laws and governance codes but does not contain financial statements or detailed financial data. It is a formal opinion related to governance and investment decisions, not a full report or announcement of voting results. The document length is short (496 characters), and it is not a report publication announcement or certification. This fits best under Board/Management Information (MANG) as it relates to board-level opinions on company matters.
2018-08-22 Chinese
对外投资（对子公司增资）公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned subsidiary. It details the amount of capital increase, the purpose, the board's approval, and financial data of the subsidiary. The document is relatively short (1363 characters) and focuses on a specific capital transaction rather than comprehensive financial results or reports. There is no indication that this is a full financial report, audit, or earnings release. The content fits the category of a Capital/Financing Update, as it concerns an update on the company's financing activities and capital structure changes (increase in subsidiary capital).
2018-08-22 Chinese
独立董事对控股股东及其他关联方占用公司资金及公司对外担保情况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 by the independent directors of 东方电子股份有限公司 regarding the company's related party transactions and external guarantees. It references regulatory notices and compliance with stock exchange rules but does not contain financial statements or detailed financial data. The document is a standalone audit-related statement focusing on compliance and internal controls rather than a full annual report or interim report. It fits the category of Audit Report / Information (AR) as it provides an independent opinion on specific regulatory compliance matters.
2018-08-22 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "东方电子股份有限公司 2018 年半年度报告全文" which translates to "Dongfang Electronics Co., Ltd. 2018 Semi-Annual Report Full Text." It contains detailed financial data, business overview, management discussion and analysis, financial indicators, and other comprehensive information for the half-year period ending June 30, 2018. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes financial statements, profit and loss analysis, asset and liability status, and detailed business performance, which are typical of an Interim / Quarterly Report. The report explicitly states the reporting period as 2018-01-01 to 2018-06-30, confirming it is a half-year report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-08-22 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the ninth board of directors of 东方电子股份有限公司. It includes details about the meeting date, voting results, and specific agenda items such as approval of the 2018 semi-annual report, general manager's work report, capital increase in subsidiaries, and bank credit applications. The document does not contain the actual semi-annual report or financial statements but references where the full report can be found. It is primarily a board meeting resolution announcement, focusing on board decisions and approvals rather than the report itself or other filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1082 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2018-08-22 Chinese

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