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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 2017-04-06 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
股票期权激励计划管理办法
Governance Information Classification · 95% confidence The document is titled '股票期权激励计划管理办法' which translates to 'Stock Option Incentive Plan Management Measures'. It details the management, implementation procedures, responsibilities of various company bodies (shareholders meeting, board, supervisory committee, remuneration committee, general manager, working group), stock option granting and exercising rules, and special cases handling. The content is focused on the governance and operational rules of a stock option incentive plan rather than financial results, audit opinions, or shareholder meeting results. It is a detailed internal governance document related to executive compensation and incentive plans. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an announcement, not a financial report, nor a voting result or remuneration report specifically. Therefore, the classification is CGR with high confidence.
2017-04-06 Chinese
独立董事对控股股东及其他关联方占用公司资金、公司对外但保事项出具的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion issued by the independent directors of 东方电子股份有限公司 regarding the company's external guarantees and related party fund occupation during the reporting period. It references compliance with company law and regulatory notices related to listed companies' external guarantees and related party transactions. The content focuses on the status of guarantees, absence of fund occupation by controlling shareholders or related parties, and compliance with internal procedures. The document is relatively short (846 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance statement rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit-related statement about guarantees and compliance, not a full annual report or other category. FY 2016
2017-04-06 Chinese
2016年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as the 2016 annual audit report of 东方电子股份有限公司, dated April 6, 2017. It contains detailed audit opinions, signed by certified public accountants, and includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and equity changes. The content is extensive (15,000 characters) and includes substantive financial data and analysis for the full fiscal year 2016. This matches the definition of an Audit Report / Information (AR), which is a standalone audit report including applied accounting principles and audit results, distinct from a full Annual Report (10-K). There is no indication that this is an announcement or a certification letter, but the full audit report itself. Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-06 Chinese
关于烟台东方威思顿电气有限公司股权转让、新增注册资本的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the transfer of equity and capital increase of a subsidiary company (Yantai Dongfang Weisdun Electric Co., Ltd.). It includes descriptions of the transaction structure, pricing policies, agreements, approvals by the board, independent directors' opinions, and other related disclosures. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a significant related-party transaction requiring shareholder approval. It does not contain financial statements or quarterly results but focuses on the transaction details and governance approvals. This fits the category of Capital/Financing Update (CAP), as it involves issuance of shares, capital increase, and equity transfer disclosures. The document length (6708 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2017-04-06 Chinese
第八届董事会第十七次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of 东方电子股份有限公司. It includes approval of the 2016 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, appointment of auditors, internal control reports, and other governance matters. The document contains substantive financial data such as revenue, net profit, earnings per share, and asset totals for 2016. It also discusses plans for stock option incentives and other corporate governance issues. The document is not merely an announcement of a report's publication but contains actual financial results and detailed board decisions. Therefore, it is a comprehensive annual report document rather than a simple announcement or a regulatory filing. The presence of full financial data and management reports confirms it is an Annual Report (10-K equivalent). FY 2016
2017-04-06 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report regarding the use of funds by the controlling shareholder and other related parties of Dongfang Electronics Co., Ltd. It references an audit conducted by a certified public accounting firm and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes a summary table of non-operating fund occupation and related party fund transactions for the year 2016. It is a standalone audit-related report focusing on specific financial and regulatory compliance matters related to related party transactions and fund usage, rather than a full annual report or general financial statement. The document length is relatively short (1465 characters), and it contains detailed audit-related explanations and findings, which aligns with the definition of an Audit Report / Information filing rather than a general Annual Report or Regulatory Filing. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2016
2017-04-06 Chinese

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