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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 2016-08-11 Regulatory Filings
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
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 the independent directors of 东方电子股份有限公司 regarding the company's related party transactions and external guarantees. It references regulatory notices about related party fund usage and external guarantees, and provides specific details about guarantees and compliance during the reporting period. The document is short (599 characters) and focuses on compliance and independent director opinions rather than full financial data or audit results. It is not an annual report, audit report, or financial statement. It is a regulatory compliance statement related to governance and disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback for such compliance and attestation documents that do not fit other categories.
2016-08-11 Chinese
2016年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2016 半年度报告摘要' which translates to '2016 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, shareholder information, management discussion and analysis, and changes in accounting policies. The presence of comprehensive financial data and management discussion indicates this is a substantive interim financial report rather than a brief announcement or summary. The document length is 4324 characters, which is relatively short but still contains actual financial data and analysis, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2016
2016-08-11 Chinese
关于参加山东辖区上市公司2016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, participants, and how investors can join. 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 but does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings involving certifications. Given its nature and length, it best fits the category of a general regulatory announcement that does not fit other specific categories, thus classified as Regulatory Filings (RNS).
2016-06-14 Chinese
2015年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 2015 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 rather confirms the validity of the AGM process and resolutions. This type of document is typically associated with the AGM meeting and its legal compliance rather than the report itself or voting results announcement. Therefore, the document fits best under AGM Information (AGM-R). The document length is 4690 characters, which is sufficient for a detailed legal opinion letter rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2016-05-31 Chinese
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2015 Annual General Meeting (AGM) of 东方电子股份有限公司. It details the voting results on various agenda items including the 2015 annual report, board work report, financial statements, profit distribution plan, appointment of auditors, and supervisory board report. It also includes information about the meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and votes. The document is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. The document length is 3574 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-31 Chinese
关于召开2015年度股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 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 (including the 2015 annual report, board work report, financial statements, profit distribution, appointment of auditors, and supervisory board report), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders regarding the AGM. The document length is about 4,833 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and procedural details.
2016-05-26 Chinese

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