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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 2015-04-03 Audit Report / Informat…
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
Audit Report / Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding the appointment of the financial and internal control audit firm and approval of related party transactions for the fiscal year 2015. It references regulatory requirements and company governance rules but does not contain financial statements or detailed audit results. The document is short (663 characters) and serves as an official opinion or certification rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), as it relates to audit firm appointment and internal control audit opinions, but is not a full annual report or financial statement. FY 2015
2015-04-03 Chinese
独立董事独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on the sale of a controlling stake in a subsidiary, referencing compliance with stock exchange listing rules and company bylaws. It is a formal statement approving a specific transaction rather than a full report or financial statement. The document length is short (438 characters), and it does not contain financial data or detailed analysis. This fits best under Audit Report / Information (AR) as it relates to an audit or review opinion on a corporate action, rather than a full annual report or other categories. Q1 2015
2015-03-16 Chinese
独立董事关于公司子公司烟台东方威思顿电气股份有限公司申请银行短期低风险投资理财产品额度的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a subsidiary's application for a bank short-term low-risk investment product quota. It references compliance with regulatory guidelines and internal company procedures. The content is a formal opinion or statement by independent directors rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The document length is short (541 characters), and it is a regulatory compliance-related statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and attestation documents that do not fit other specific categories.
2015-03-16 Chinese
第七届董事会第十九次会议（临时会议）决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a board meeting, including approval of asset transfer and investment proposals. It includes voting results and references to related announcements published elsewhere. The content focuses on board meeting decisions and voting outcomes rather than full financial reports or management discussions. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or AGM materials. The document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting results from a board meeting and references shareholder-related decisions.
2015-03-16 Chinese
关于公司子公司申请银行低风险投资理财产品额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 东方电子股份有限公司 regarding its subsidiary's application for a bank low-risk investment product quota. It details the investment purpose, amount, type, duration, risk analysis, and control measures. The document is an announcement about a financing-related activity (investment in bank financial products) rather than a full financial report or earnings release. It does not contain financial statements or detailed financial results. The document length is short (1430 characters), and it is clearly an announcement of a financing decision. Therefore, it fits best under Capital/Financing Update (CAP).
2015-03-16 Chinese
出售资产（股权转让）公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 东方电子股份有限公司 regarding the sale of a 65% equity stake in 北京东方天宏节能环保科技有限公司. It includes details about the transaction, parties involved, financial data of the asset being sold, audit and valuation reports, and board approvals. The document is relatively short (2176 characters) and focuses on the transaction details rather than presenting a full financial report or audit report. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a regulatory certification or a simple report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it details a financing-related transaction (asset sale/ equity transfer) and its impact on the company.
2015-03-16 Chinese

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