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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 2017-06-13 Governance 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
公司章程（2017年6月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, capital changes, and other governance-related rules. It references legal frameworks such as the Company Law and Securities Law of China. The content is a comprehensive governance document that outlines internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document is a governance information report detailing the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2017-06-13 Chinese
关于召开2017年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 second extraordinary general meeting of shareholders for 东方电子股份有限公司. It includes information about the meeting date, location, voting procedures (including online voting), agenda items (such as the proposal to amend the company articles), registration details, and proxy forms. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but an announcement and instructions related to a shareholder meeting. It does not contain voting results or executive changes, so it is not a Declaration of Voting Results or Board/Management Information. It is not a proxy solicitation but a meeting notice. Given the content and length (under 5,000 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including meeting notices and related procedural information.
2017-06-09 Chinese
关于重大资产重组停牌进展及延期复牌公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 东方电子股份有限公司 regarding the progress and extension of a trading suspension due to a major asset restructuring (重大资产重组). It details the timeline of suspension notices, regulatory inquiries, and the company's compliance with disclosure requirements. The text does not contain financial statements or detailed financial analysis but is focused on regulatory and procedural updates related to the asset restructuring and stock suspension. The document length is 2699 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Capital/Financing Update (CAP), as it relates to significant corporate financing and restructuring activities and their impact on stock trading status.
2017-06-09 Chinese
关于重大资产重组停牌进展及延期复牌公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 东方电子股份有限公司 regarding the progress and extension of a trading suspension due to a major asset restructuring (重大资产重组). It details the timeline of suspension notices, regulatory inquiries, and the company's compliance with disclosure obligations. The text does not contain financial statements or detailed financial analysis but focuses on regulatory and procedural updates related to the asset restructuring and stock suspension. The document length is 2672 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Capital/Financing Update (CAP) because it relates to significant corporate financing activity (major asset restructuring) and stock suspension updates.
2017-06-02 Chinese
第八届董事会第二十次会议（临时会议）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.). It details the approval of amendments to the company's articles of association and the decision to convene a shareholders' meeting. The document includes voting results and procedural details about the board meeting. There is no financial data, audit information, or detailed report content. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is an official announcement related to board decisions and management actions, specifically about governance matters and meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1508 characters), and it is not merely announcing a report publication but is itself a formal board resolution announcement.
2017-05-26 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders for 东方电子股份有限公司. It includes details about the meeting date, voting procedures (both in-person and online), agenda items (such as amendment of the company articles), registration details, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not a report itself but a meeting notice. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-05-26 Chinese

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