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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 2015-05-08 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
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's supervisory board regarding the election of the chairman of the eighth supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or a regulatory filing.
2015-05-08 Chinese
第八届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first (extraordinary) meeting of the eighth board of directors of 东方电子股份有限公司. It includes details about the election of the chairman, appointment of senior management personnel, committee compositions, and capital increase to a subsidiary. The document contains voting results and biographies of the appointed executives. There are no financial statements or financial performance data presented. The content focuses on board and senior management changes and related corporate governance matters. The document length is 3206 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2015-05-08 Chinese
独立董事关于对外投资的独立意见
Regulatory Filings Classification · 95% confidence The document is a short statement from independent directors providing their independent opinion on an external investment by the company. It references relevant laws and governance codes but does not contain financial statements, detailed financial data, or comprehensive report content. The length is only 414 characters, indicating it is a brief opinion or statement rather than a full report. It is not an announcement of voting results, management changes, or legal proceedings. It fits best as a Regulatory Filing (RNS) because it is a governance-related statement that does not fit other specific categories and is a formal regulatory disclosure.
2015-05-08 Chinese
2014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 2014 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 proper conduct and validity of the AGM and its resolutions. This type of document is typically associated with the AGM process and is not the annual report itself. Therefore, the document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2015-05-07 Chinese
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2014 Annual General Meeting (AGM) of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.). It details the meeting date, attendance, voting results on various proposals including the 2014 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, board and supervisory elections, and other corporate governance matters. The document primarily reports the voting outcomes and resolutions passed at the AGM, rather than containing the full annual report or financial statements themselves. The length is about 5964 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), as it officially announces the results of shareholder votes at the AGM.
2015-05-07 Chinese
关于选举产生第八届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's supervisory board, including biographical details and compliance with company law. It does not contain financial data, audit information, or regulatory filings related to financial performance. It is a management or board-related announcement about personnel changes in the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel election, not a report or financial disclosure.
2015-05-07 Chinese

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