Skip to main content
Dongfang Electronics Co.,Ltd logo

Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2015-04-03 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
独立董事重要事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 东方电子股份有限公司 regarding several company matters including internal control self-evaluation, profit distribution plan for 2014, board re-election, executive compensation management, and incentive fund management. It references compliance with stock exchange listing rules and company bylaws, and provides opinions on proposals to be submitted to the shareholders' meeting. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion on governance and management proposals. It is not a report publication announcement since it contains substantive content and opinions. The content aligns best with Board/Management Information (MANG) as it involves board election and management remuneration opinions.
2015-04-03 Chinese
2014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 2014 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, 2014, including financial and non-financial internal control deficiencies, standards for defect recognition, and conclusions on the internal control status. The document is a detailed report on internal control evaluation, which is a type of audit-related information but not a full annual report. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a certification or attestation letter, so it is not Regulatory Filings (RNS). It is not an announcement or notice but a substantive report on internal control evaluation. Therefore, the best fitting category is Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. FY 2014
2015-04-03 Chinese
关于召开2014年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.). It includes information about the meeting date, voting procedures, agenda items such as the 2014 annual report, board and supervisory board reports, financial statements, profit distribution plans, election of board members, and other shareholder meeting logistics. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters and is comprehensive in meeting details, not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-03 Chinese
关于2015年度日常关联交易额度公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related-party transaction amounts for the fiscal year 2015. It details the nature, estimated amounts, and counterparties of these related-party transactions, along with independent directors' opinions and supporting documents. The content is focused on disclosure of related-party transactions rather than a full financial report or audit. The document length is 2274 characters, which is relatively short and consistent with an announcement rather than a comprehensive report. There is no indication of financial statements or detailed financial analysis. Therefore, this document fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2015-04-03 Chinese
独立董事2014年度述职报告（吕永祥）
Management Reports Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2014, detailing attendance at board meetings, independent opinions given on various company matters, participation in board committees, and efforts to protect investor rights. It is a narrative report on the director's activities and responsibilities during the year, not a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or certification. The content aligns with a Management Report type document, which explains management or board members' activities and oversight during the reporting period.
2015-04-03 Chinese
独立董事2014年度述职报告（郭明瑞）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2014, detailing attendance at board meetings, independent opinions given on various company matters, participation in board committees, and efforts to protect investor rights. It is a narrative report on the director's activities and responsibilities during the year, not a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or certification. The content aligns with a management or board-related report focusing on governance and director duties rather than a formal annual report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2028 characters, which is relatively short but contains substantive content about board activities, not just an announcement or notice.
2015-04-03 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.