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Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,472 across all filing types
Latest filing 2017-09-25 M&A Activity
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
上市公司并购重组财务顾问专业意见附表第2号——重大资产重组
M&A Activity Classification · 95% confidence The document is titled as a professional opinion appendix related to a major asset restructuring (重大资产重组) for a listed company, specifically involving issuance of shares to purchase assets and raising supporting funds. It contains detailed due diligence, verification of transaction parties, asset conditions, pricing fairness, approvals required, and impact on the company. The document references compliance with Chinese securities laws and regulations, and includes independent financial advisor opinions. The content is focused on a merger and acquisition transaction, with detailed financial and legal due diligence and opinions on the restructuring. There is no indication that this is a full annual or interim report, earnings release, or a simple announcement. The document is a detailed advisory opinion related to a major asset restructuring transaction, which fits the category of M&A Activity (TAR) filings, which cover announcements and documents related to merger proposals or takeover bids, including major asset restructurings involving share issuance and capital raising.
2017-09-25 Chinese
承诺函(三)
Regulatory Filings Classification · 90% confidence The document is a commitment letter (承诺函) from an individual stating no plans to reduce shares and agreeing to comply with regulations regarding shareholding changes related to a corporate restructuring involving share issuance. It is a personal declaration related to shareholding and compliance, not a financial report, announcement of voting results, or management change. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is closest to a Director's Dealing or Major Shareholding Notification, but since it is a commitment letter rather than a transaction or notification of shareholding change, it does not fit those categories exactly. The document is a regulatory compliance statement related to shareholding. Given the lack of a better fit, the best classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory documents that do not fit other categories.
2017-09-25 Chinese
拟发行股票收购烟台东方威思顿电气有限公司83.2587%股权所涉及的烟台东方威思顿电气有限公司股东全部权益项目评估报告
Regulatory Filings
2017-09-25 Chinese
第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 8th Supervisory Board of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.). It discusses approval of a major asset acquisition through issuance of shares, including detailed terms of the transaction, pricing, payment methods, lock-up periods, performance commitments, and related agreements. It also mentions the need for shareholder approval at the upcoming general meeting. The document includes audit and valuation reports related to the transaction and compliance with regulatory requirements. The content is focused on corporate governance decisions and transaction approvals rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement of a report publication but a substantive board/management decision document. Therefore, the filing type best fitting this document is Board/Management Information (MANG).
2017-09-25 Chinese
关于召开2017年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 fourth extraordinary general meeting of shareholders for 东方电子股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, and instructions for proxy voting. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results or minutes of the meeting. It also references proposals related to issuance of shares for asset purchase and related transactions, but does not contain the actual voting results or financial statements. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns most closely with a Proxy Solicitation & Information Statement (PSI). The document length and detail support this classification rather than a simple announcement (RPA) or regulatory filing (RNS).
2017-09-25 Chinese
独立董事关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性以及本次交易定价的公允性的意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on the independence of the appraisal institution, the reasonableness of appraisal assumptions, the relevance of appraisal methods and purposes, and the fairness of the transaction pricing related to a share issuance and asset purchase transaction. It references regulatory rules such as the Shenzhen Stock Exchange listing rules and the company's articles of association. The document is a formal opinion letter from independent directors regarding a specific transaction and appraisal report, not the appraisal report itself or a full financial report. It is not an annual or interim report, earnings release, or management discussion. It is also not a regulatory filing or announcement of a report publication. The document is a standalone opinion related to a transaction and appraisal, which fits best under Audit Report / Information (AR) as it deals with evaluation and fairness opinions related to accounting and transaction valuation matters. Q3 2017
2017-09-25 Chinese

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