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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 2014-04-23 AGM Information
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
2013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 2013 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 legality and validity of the AGM process and resolutions. The document length is 2990 characters, which is relatively short and consistent with a legal opinion or meeting procedural document rather than a full report. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. It is not an announcement of voting results alone (DVA), nor is it a full annual report (10-K). Therefore, the best classification is AGM Information (AGM-R).
2014-04-23 Chinese
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of 东方电子股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2013 annual report, board and supervisory reports, financial statements, profit distribution plan, and appointment of auditors. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is not the full annual report itself but a formal announcement of the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than full report content, supporting this classification.
2014-04-23 Chinese
关于子公司重大经营合同中标（成交）结果提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1015 characters) about a subsidiary winning a major contract bid. It includes details about the contract, the impact on the company, and a risk warning. There are no financial statements, no detailed financial analysis, and no mention of a report being attached or published. The content is an update on a business event related to contract awards, which fits best under a general regulatory announcement category. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change or a voting result. It is not a financing or capital update. Therefore, the best classification is Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2014-03-31 Chinese
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 2014. It references regulatory requirements and company rules but does not contain full financial statements or detailed audit results. The document length is short (608 characters), and it is a formal 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 opinions and internal control audit matters but is not a full annual report or standalone certification. FY 2014
2014-03-28 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "东方电子股份有限公司 2013 年度报告全文" which translates to "Dongfang Electronics Co., Ltd. 2013 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data and indicators, board of directors report, major business analysis, asset and liability analysis, and investment status. The document includes comprehensive financial figures, management discussion, and detailed accounting data for the fiscal year 2013. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, this document is the full official yearly report covering company activity and full financial performance for the year 2013, fitting the definition of an Annual Report (10-K). FY 2013
2014-03-28 Chinese
变更公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management of the company 东方电子股份有限公司. It details the resignation of the general manager 丁振华 and the appointment of 林培明 as the new general manager. It also discusses shareholding and lock-up arrangements related to the departing executive. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2014-03-28 Chinese

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