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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 2017-08-29 Proxy Solicitation & In…
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
关于召开2017年第三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 third 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 (including cumulative voting for directors), registration details, and agenda items such as amending the company bylaws and electing directors. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to attend and vote at the meeting, consistent with a Proxy Solicitation & Information Statement (PSI) which provides materials to shareholders to inform and solicit votes for meetings.
2017-08-29 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 22nd meeting of the 8th Board of Directors of 东方电子股份有限公司. It details changes in the board members, including resignations and nominations of new directors, and mentions the need to submit these changes to the shareholders' meeting for approval. The document includes biographies of the new director candidates and confirms compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed management analysis. The content focuses on board composition changes and related procedural matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-08-29 Chinese
独立董事对董事会董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of board candidates for a company's board of directors. It references compliance with regulatory rules and company bylaws, and it is related to the nomination and approval process for board members. The document is not a full annual report, audit report, or financial statement. It is not a voting result announcement but an opinion on board nominations. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused on board nomination opinions, confirming it is not a full report or presentation.
2017-08-29 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two board members of 东方电子股份有限公司. It details the resignation dates, positions resigned from, and confirms that the board still meets the legal minimum number of directors. There is no financial data, no mention of a report or meeting results, and the content focuses solely on changes in the company's board of directors. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-08-25 Chinese
关于参加山东辖区上市公司2017年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in an investor online collective reception day event organized by the local securities regulatory bureau. It includes details about the event date, platform, and company representatives attending. There is no financial data, no report attached or referenced as being published, and no mention of voting results, management changes, or other specific filings. The document is an announcement related to investor relations activities, not a financial report or regulatory filing. Given its nature and length (583 characters), it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2017-08-17 Chinese
独立董事对控股股东及其他关联方占用公司资金及公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party fund occupation and external guarantees. It references regulatory notices and stock exchange rules but does not contain financial statements or detailed financial data. The document is a compliance and governance-related statement rather than a full report or announcement of voting results. It fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure without substantive financial data or report content.
2017-08-16 Chinese

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