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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 2018-01-31 Remuneration Information
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
股票期权激励计划激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is a detailed list of stock option incentive plan recipients, including names, positions, and allocation details. It focuses on the allocation of stock options to directors, senior management, and core technical personnel. There is no financial performance data, no discussion of financial results, no meeting materials, no voting results, no legal proceedings, and no announcements of report publications. The content is specifically about stock option incentives granted to company personnel, which is a form of remuneration information related to executive and employee compensation plans. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length is under 5,000 characters, but it is not an announcement of a report publication; it contains substantive data about stock option grants.
2018-01-31 Chinese
上海荣正投资咨询有限公司关于公司股票期权激励计划授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the stock option incentive plan grant matters of Dongfang Electronics Co., Ltd. It includes detailed explanations of the stock option plan, approval procedures, grant conditions, and the advisor's verification opinions. The content is focused on the stock option incentive plan and its grant, which is a capital/financing related matter involving issuance of stock options to employees and management. It is not a general annual or interim financial report, nor an earnings release or regulatory filing. The document is a detailed advisory report on a financing-related stock option plan grant. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7539 characters) and detailed content confirm it is the report itself, not just an announcement.
2018-01-31 Chinese
第八届监事会第十七次会议决议公告
Board/Management Information 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 approval of a stock option grant plan. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document is short (988 characters) and serves as an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the board's resolution. The content fits best under Board/Management Information (MANG) as it relates to a board meeting decision and governance matters concerning stock option grants.
2018-01-31 Chinese
关于向激励对象授予股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options under a stock option incentive plan by 东方电子股份有限公司. It includes specifics about the plan, the number of options granted, the recipients, the exercise price, performance conditions, approval procedures, legal and financial advisor opinions, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a capital-related event involving stock options granted to management and employees. This fits the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option grants. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2018-01-31 Chinese
2018年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting process, and results of the 2018 first extraordinary general meeting (临时股东大会) of 东方电子股份有限公司. It details the legality and validity of the meeting and voting results, confirming compliance with relevant laws and company articles. The document is not the meeting materials themselves, nor is it a simple announcement of results; it is a legal opinion on the meeting and voting process. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and their validation at a shareholders meeting. The document length is 4402 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2018-01-30 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of 东方电子股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or management discussion but focuses on the voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2018-01-30 Chinese

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