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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 2014-09-16 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
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.). It details the approval of credit line applications and capital increase for a subsidiary, including voting results. The document is short (754 characters) and focuses on board decisions rather than financial results or detailed reports. It does not contain financial statements or detailed management discussion. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board or senior management.
2014-09-16 Chinese
独立董事关于对外投资的独立意见
Board/Management Information Classification · 90% confidence The document is a statement of independent directors providing their opinion on an external investment by the company. It references relevant laws and governance codes but does not contain financial statements or detailed financial data. The document length is very short (413 characters), and it is a formal opinion rather than a report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a certification or regulatory compliance filing either. The content aligns best with Board/Management Information (MANG) as it relates to governance and board opinions on company matters.
2014-09-16 Chinese
对外投资（对子公司增资）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 an investment increase (capital injection) into its subsidiary 烟台东方威思顿电气股份有限公司. It details the issuance of new shares, subscription details, financial data of the subsidiary, and the impact of the investment. The document is relatively short (1900 characters) and focuses on a capital increase transaction rather than a full financial report. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update as it announces a financing activity involving share issuance and capital injection into a subsidiary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2014-09-16 Chinese
第七届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is very short (1703 characters) and contains multiple references to pictures intentionally omitted, which suggests it is not a full report but rather a brief announcement or certification. The text includes a statement guaranteeing the truthfulness and completeness of disclosed information by the company and its board members, which is typical of regulatory compliance or certification statements. There is no substantive financial data, detailed analysis, or report content present. The document does not appear to be an Annual Report, Interim Report, or any detailed financial or management report. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings including certifications and compliance statements that do not fit other categories.
2014-08-25 Chinese
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
Audit Report / Information 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 during the reporting period. It references regulatory notices and stock exchange rules, and provides specific details about guarantees and fund usage. The content is a formal independent directors' report on compliance and financial guarantees, not a full annual or interim report, nor an announcement of voting results or management changes. It is a standalone audit-related statement focusing on compliance and financial guarantees, fitting the category of Audit Report / Information (AR). The document length is short but contains substantive content, not merely an announcement or certification letter. H1 2014
2014-08-15 Chinese
2014年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "东方电子股份有限公司 2014 年半年度财务报告" which translates to "Dongfang Electronics Co., Ltd. 2014 Half-Year Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending in 2014. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for that period. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2014
2014-08-15 Chinese

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