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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 2017-04-27 Declaration of Voting R…
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
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of 东方电子股份有限公司. It includes voting results on various proposals such as the 2016 annual report, board work report, financial statements, profit distribution, appointment of auditors, and other corporate matters. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the outcomes of the AGM and the official voting results rather than the full annual report or financial statements themselves. The document length is 4146 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-27 Chinese
2016年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of 东方电子股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but focuses on the AGM process and validation of the meeting and voting. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is sufficient and contains detailed procedural information, not just an announcement or certification, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-27 Chinese
关于召开2016年度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 2016 Annual General Meeting (AGM) of 东方电子股份有限公司 (Dongfang Electronics Co., Ltd.). It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders to participate. The agenda items include approval of the 2016 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, and other corporate matters. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to attend and vote at the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas. The document length (5167 characters) and content confirm it is not a brief announcement nor a full report but a comprehensive AGM notice.
2017-04-25 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 filings, and approvals related to the asset restructuring process. The document does not contain financial statements or detailed financial analysis but rather updates on the status of the suspension and regulatory communications. This 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.
2017-04-21 Chinese
监事会2016年度工作报告
Board/Management Information Classification · 90% confidence The document is titled as a Supervisory Board Work Report for the year 2016 from 东方电子股份有限公司. It details the supervisory board's activities, meetings held, opinions on company operations, financial status, internal controls, and plans for 2017. The content focuses on oversight and governance rather than presenting full financial statements or detailed financial performance data. The document length is 1844 characters, which is relatively short and more consistent with a governance or supervisory report rather than a full annual or interim financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit into categories like Audit Report, Earnings Release, or Management Reports. The document is a formal report from the supervisory board on their work and oversight activities, which aligns best with Board/Management Information (MANG).
2017-04-14 Chinese
2016年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2016年度董事会工作报告" which translates to "2016 Annual Board of Directors Work Report." It contains detailed descriptions of the company's business operations, strategic plans, risk factors, and board meeting activities throughout the year 2016. The content is comprehensive and includes financial performance data, strategic outlook, and governance activities related to the board. It is not a brief announcement or a certification but a substantive report on the board's work and company performance for the year. This aligns with the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) as it lacks full financial statements and audit opinions, nor is it a Board/Management Information announcement (MANG) which typically focuses on changes in board or management personnel. Therefore, the best fit is Management Reports (MDA).
2017-04-14 Chinese

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