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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 2017-10-24 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
第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of a stock option incentive plan draft revision. It includes details about the board meeting, voting results, and references to further announcements and documents. There is no financial data, earnings information, or regulatory certification. The content focuses on board decisions and management matters related to stock option plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2017-10-24 Chinese
股票期权激励计划激励对象名单（调整后）
Director's Dealing 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 indication of financial statements, audit results, voting outcomes, or regulatory certifications. The content is about management and employee stock option incentives, which relates to disclosures about share-based compensation and management incentives. This type of document is best classified under Director's Dealing (DIRS) because it reports on share-related transactions or allocations involving company directors and executives, specifically stock option grants.
2017-10-24 Chinese
独立董事关于股票期权激励计划的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on a stock option incentive plan for the company. It references compliance with various regulatory guidelines and laws related to stock option plans and confirms the legitimacy and appropriateness of the incentive plan. The document is a formal opinion statement by independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it an announcement of a meeting or voting results. It is also not a regulatory filing or certification letter. Given the nature of the document as an independent directors' opinion on a specific corporate governance matter related to stock option incentives, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-10-24 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（草案修订稿）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the stock option incentive plan (draft revision) of Dongfang Electronics Co., Ltd. It is dated October 2017 and contains detailed analysis and opinions on the stock option incentive plan, including legal compliance, feasibility, scope of incentive targets, allocation, pricing, performance assessment, and financial impact. The document is a standalone advisory report prepared by an independent financial advisor, not a full annual or quarterly report, nor an earnings release or regulatory filing. It is not a proxy statement or voting result announcement. The content focuses on the stock option incentive plan and the independent financial advisor's opinions on it, which fits the definition of an Audit Report / Information (AR) as it includes applied accounting principles and financial advisory opinions related to a specific corporate action. The document length is substantial (over 14,000 characters), and it contains detailed substantive content, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2017
2017-10-24 Chinese
第八届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 8th Supervisory Board of Dongfang Electronics Co., Ltd. It details the approval of proposals related to the company's stock option incentive plan and the verification of the incentive object list. The document includes voting results and mentions that the plan requires further approval by the State-owned Assets Supervision and Administration Commission and the shareholders' meeting. There is no financial data, no mention of a report being attached or published, and the document is relatively short (1323 characters). It is an announcement of board/management decisions related to company governance and incentive plans, fitting the category of Board/Management Information (MANG).
2017-10-24 Chinese
关于股票期权激励计划（草案修订稿）修订说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding revisions to a stock option incentive plan draft by 东方电子股份有限公司. It details changes in the scope of incentive recipients, allocation principles, and expected impact on operating performance. The document is a formal announcement of changes to a compensation-related plan, not a full report or financial statement. It does not contain comprehensive financial data or results, nor is it a certification or voting result. It is not a proxy solicitation or remuneration report but rather an announcement about a stock option incentive plan revision. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and compensation plan adjustments without being a full remuneration report or other specific filing type.
2017-10-24 Chinese

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