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 2018-01-08 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
独立董事意见
Board/Management Information Classification · 95% confidence The document is titled '东方电子 独立董事意见' which translates to 'Independent Directors' Opinion' regarding a transaction involving the issuance of shares to purchase a controlling stake in another company. The text references compliance with regulatory rules, independent directors' review and approval of the transaction, and confirms no harm to shareholders' interests. It is a formal opinion statement by independent directors on a specific corporate transaction, not a full audit report, annual report, or financial statement. It does not contain financial data or detailed financial results but is a governance-related document expressing independent directors' views on a capital transaction. This fits best under 'Board/Management Information (MANG)' as it relates to board-level approval and opinions on a significant corporate action.
2018-01-08 Chinese
独立董事关于增加2017年日常经营关联交易额度的事先认可和独立意见
Governance Information Classification · 95% confidence The document is a statement from independent directors regarding the approval and opinion on increasing the 2017 daily related-party transaction limits. It references compliance with Shenzhen Stock Exchange listing rules and company governance documents. The content is focused on governance and regulatory compliance related to related-party transactions, not a full financial report or earnings release. It is a formal opinion and approval statement by independent directors, which fits best under Governance Information (CGR) as it deals with internal governance practices and compliance.
2017-12-25 Chinese
第八届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 8th Board of Directors of 东方电子股份有限公司. It includes details about the meeting date, attendance, voting results, and specific agenda items discussed, such as approval of an increase in the daily related-party transaction limit. The document is short (591 characters) and focuses on board decisions rather than financial results or reports. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-12-25 Chinese
关于增加2017年日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 东方电子股份有限公司 regarding the increase in the estimated amount of daily related-party transactions for the year 2017. It details the nature of the related-party transactions, the approval process by the board, the amounts involved, and the independent directors' opinions. The document is an announcement about changes in related-party transaction limits, which is a regulatory disclosure typically required by stock exchanges to inform shareholders and the market about significant related-party dealings. It is not a full financial report, audit report, or earnings release, nor is it a management discussion or investor presentation. It is also not a voting result, capital change, or legal proceeding. The document is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2017-12-25 Chinese
关于股票期权激励计划获山东省国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a stock option incentive plan by a regulatory authority (Shandong State-owned Assets Supervision and Administration Commission). It mentions that the plan still requires shareholder meeting approval and that the board will notify about the meeting. The document is brief (435 characters) and does not contain financial statements or detailed financial data. It is an announcement related to capital/financing activities (stock option incentive plan approval). Therefore, it fits best under Capital/Financing Update (CAP).
2017-12-22 Chinese
收到中国证监会重组审核反馈意见的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 东方电子股份有限公司 regarding the receipt of feedback from the China Securities Regulatory Commission (中国证监会) on a major asset restructuring application. It includes detailed questions and requests for supplementary disclosures related to a significant asset purchase and share issuance transaction, including financial, legal, and operational aspects of the target company (威思顿). The document is a regulatory communication about a major asset restructuring process, not a full annual or interim financial report, earnings release, or management discussion. It is not a simple announcement of a report publication but a substantive regulatory filing with detailed content. The nature of the document aligns with a Regulatory Filing (RNS) as it is a compliance and disclosure document related to a regulatory review process and not a standalone audit report, annual report, or other specific report types.
2017-12-06 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.