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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 2018-06-26 Proxy Solicitation & In…
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
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders for 东方电子股份有限公司. It details the meeting date, voting procedures (including online voting), agenda items such as amendments to the company charter and meeting rules, registration details, and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings.
2018-06-26 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 member (vice 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 appointment process of the executive. The document is short (490 characters) and does not contain financial data, financial statements, or detailed management discussion. It is not an announcement of a report publication but a governance-related statement about management appointment. This fits best under Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-06-26 Chinese
第九届董事会第二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second extraordinary meeting of the ninth board of directors of 东方电子股份有限公司. It includes information about the meeting process, voting results, amendments to the company charter, shareholder meeting rules, board meeting rules, investment management system, and appointment of senior management personnel. The content focuses on board decisions and management appointments rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions and management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6774 characters) supports it being a full disclosure rather than a brief announcement.
2018-06-26 Chinese
对外投资管理制度（2018年6月）
Governance Information Classification · 95% confidence The document is titled '东方电子股份有限公司对外投资管理制度' which translates to 'External Investment Management System of Dongfang Electronics Co., Ltd.' It outlines the company's policies, procedures, and internal controls regarding external investments, including authorization, decision-making, execution, supervision, and risk control. The document is a corporate internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a presentation or transcript. The document length is 3521 characters, which is relatively short and detailed in policy content. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the classification is CGR with high confidence.
2018-06-26 Chinese
股东大会议事规则（2018年6月）
Governance Information Classification · 100% confidence The document is titled '东方电子 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Dongfang Electronics Co., Ltd.' It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings, voting procedures, proposal submissions, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and processes for shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2018-06-26 Chinese
董事会议事规则（2018年6月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meetings' of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.). It details the governance structure, board composition, powers, meeting procedures, decision-making processes, and disclosure requirements related to the board of directors. There is no financial data, earnings information, or regulatory filings about financial results. Instead, it focuses on internal governance rules and board management practices. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2018-06-26 Chinese

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