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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 2018-04-11 Annual Report
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
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "东方电子股份有限公司 2017 年年度报告全文" which translates to "Dongfang Electronics Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2017, management discussion and analysis, business overview, financial statements, and notes. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial data, business analysis, and governance information for the entire fiscal year 2017. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of independent directors for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominees' independence and eligibility. There is no financial data, no mention of financial results, no voting results, and no report publication. The content is focused on board/management information, specifically about director nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3175 characters, which is consistent with a detailed announcement rather than a full report.
2018-04-11 Chinese
2017年度董事会工作报告
Annual Report Classification · 95% confidence The document is titled '2017年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It contains a detailed overview of the company's 2017 business operations, financial performance metrics such as revenue growth, cost increases, R&D investment, and cash flow changes. It also includes information about board meetings, resolutions passed, and future outlook for 2018. The content is comprehensive and covers operational, financial, and strategic aspects of the company for the full fiscal year 2017. This matches the characteristics of an Annual Report (10-K) which provides a full yearly report covering company activity and financial performance. The document length (6060 characters) is sufficient to contain substantive financial and operational data, not just an announcement or summary. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-04-11 Chinese
第八届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 31st meeting of the 8th Board of Directors of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.) held on April 10, 2018. It includes voting results on various agenda items such as approval of the 2017 Annual Report and its summary, the 2017 Board work report, the 2017 General Manager work report, the 2017 financial statements audited by an accounting firm, profit distribution proposals, appointment of auditors for 2018, board member nominations for the 9th Board, independent director allowances, internal control self-assessment report, and amendments to the company articles of association. The document also provides biographies of the nominated directors. The text explicitly states that the 2017 Annual Report and other reports are published on the official disclosure website (巨潮资讯网) and newspapers, indicating this document is a board meeting resolution announcement rather than the full annual report itself. The document length is about 5,288 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. The content focuses on board decisions and approvals, not the full financial statements or management discussion and analysis. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions including board member changes and approvals related to the annual report and other corporate governance matters.
2018-04-11 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and other key financial indicators. It also discusses company business activities, accounting policy changes, and shareholder information. The document is comprehensive and includes substantive financial data and analysis for the full fiscal year 2017. It is not a brief announcement or a certification letter, but a full annual report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-04-11 Chinese
监事会2017年度工作报告
Management Reports Classification · 95% confidence The document is titled as a '监事会工作报告' which translates to 'Supervisory Board Work Report' for the year 2017. It details the supervisory board's activities, meetings, oversight of financial and operational matters, internal control evaluations, and plans for the next year. It does not contain full financial statements or detailed financial data but rather a report on supervisory activities and oversight. This type of document is a management or supervisory report rather than a full annual or interim financial report. It is not an announcement or a certification but a substantive report on governance and supervisory activities. Therefore, the most appropriate classification is 'Management Reports' (MDA). The document length is 3077 characters, which is sufficient for a detailed report but not a full annual report. Confidence is high given the clear content and purpose of the document.
2018-04-11 Chinese

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