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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 2016-04-08 Board/Management Inform…
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
独立董事提议/事前认可的独立意见
Board/Management Information Classification · 85% confidence The document is a statement of independent directors providing their opinions on the appointment of the financial and internal control audit firm and on a related party transaction proposal for the year 2016. It references regulatory requirements and company rules but does not contain financial statements or detailed financial data. The document is short (672 characters) and appears to be an official opinion or certification related to governance and audit matters rather than a full audit report or annual report. It fits best under Board/Management Information (MANG) as it relates to governance and board-level opinions, not a full audit report (AR) or annual report (10-K).
2016-04-08 Chinese
第八届监事会第五会议决议公告
Audit Report / Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 东方电子股份有限公司 regarding the review and approval of the company's 2015 Annual Report, financial statements, profit distribution plan, appointment of auditors, and internal control self-evaluation report. It includes detailed financial figures for the fiscal year 2015 and mentions that these items will be submitted to the shareholders' meeting for approval. The document is not the Annual Report itself but a formal announcement of the Supervisory Board's meeting resolutions related to the Annual Report and associated financial matters. Given the detailed nature of the financial data and the supervisory board's audit opinions, this document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report and not the full Annual Report (10-K). The document length is under 5,000 characters but contains substantive financial data and audit opinions, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2015
2016-04-08 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "东方电子股份有限公司 2015 年年度报告全文" which translates to "Dongfang Electronics Co., Ltd. 2015 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, major asset changes, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There are no indications that this is merely an announcement of a report or a certification. The content includes comprehensive financial data and management analysis for the full fiscal year 2015. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-08 Chinese
2015年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2015年度董事会工作报告" which translates to "2015 Annual Board of Directors Work Report." It details the company's operational overview for 2015, board meeting activities, resolutions passed, independent directors' duties, and future outlook. The content focuses on board activities, governance, and management decisions rather than full financial statements or audit results. It includes summaries of board meetings, election of directors, and strategic planning, which are typical of a Board/Management Information report. The document length is 4351 characters, which is sufficient for a detailed board report but does not contain comprehensive financial statements or audit opinions that would classify it as an Annual Report (10-K) or Audit Report (AR). It is not a call transcript, earnings release, or other categories. Therefore, the best fit is Board/Management Information (MANG).
2016-04-08 Chinese
独立董事重要事项的独立意见
Governance Information Classification · 90% confidence The document is an independent opinion statement from the independent directors of 东方电子股份有限公司 regarding internal control self-evaluation and the 2015 profit distribution plan. It references compliance with stock exchange listing rules and company governance documents. The content focuses on governance and internal control opinions rather than financial statements or earnings results. The document length is short (1167 characters) and it does not contain full financial reports or detailed financial data. It is not an announcement of voting results or a proxy solicitation but an independent opinion related to governance matters. Therefore, the document best fits the category of Governance Information (CGR).
2016-04-08 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2015 by 东方电子股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including financial and non-financial internal control defect standards, evaluation scope, and conclusions. The content focuses on internal control assessment rather than full financial statements or annual performance. The document length is 2686 characters, which is relatively short and does not contain comprehensive financial data or full annual report content. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control results and applied standards, excluding a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-08 Chinese

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