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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 2014-03-28 Regulatory Filings
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
监事会对公司内部控制自我评价报告的意见
Regulatory Filings Classification · 95% confidence The document is a short statement from the Supervisory Board (监事会) of 东方电子股份有限公司 regarding their review and opinion on the company's 2013 internal control self-evaluation report. It confirms the report's accuracy and the effectiveness of internal controls but does not contain the report itself or detailed financial data. The document length is only 233 characters, indicating it is a brief opinion or certification rather than a full report. This fits best under Regulatory Filings (RNS) as it is a compliance-related statement without substantive financial or audit data.
2014-03-28 Chinese
独立董事对控股股东及其他关联方占用公司资金、公司对外但保事项出具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 issued by independent directors regarding the company's external guarantees and related party fund occupation. It references regulatory notices and company law, discusses guarantee balances, and compliance with internal procedures. The content is focused on audit and compliance matters related to guarantees and does not contain full financial statements or comprehensive annual report data. The document length is short (923 characters) and it is a standalone statement rather than a full report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory compliance, excluding full annual reports. FY 2013
2014-03-28 Chinese
第七届董事会第十二次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 7th Board of Directors of 东方电子股份有限公司, held on March 26, 2014. It includes approval of the 2013 Annual Report and its summary, the 2013 Board work report, the 2013 General Manager work report, the 2013 financial statements, and the 2013 profit distribution plan. It also mentions the audit confirmation by an accounting firm and provides detailed financial figures for the year 2013. Additionally, it covers appointments and resignations of senior management and other board matters. The document is comprehensive and contains substantive financial data and management reports for the full fiscal year 2013, indicating it is the actual Annual Report rather than just an announcement or summary. The length is 3470 characters, which is somewhat short but the content is detailed and includes financial results and management reports, consistent with an Annual Report filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-03-28 Chinese
2013年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the 2013 Annual Financial Report of 东方电子股份有限公司, containing an audit report with a standard unqualified opinion dated March 26, 2014, issued by a certified accounting firm. It includes detailed consolidated and parent company financial statements such as balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2013. The content is comprehensive, covering the full financial performance and position of the company for the year, consistent with an official annual report. The document length is substantial (15,000 characters), and it contains actual financial data and audit opinions, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2013
2014-03-28 Chinese
独立董事关于公司子公司烟台东方威思顿电气有限公司申请银行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 opinion from the company's independent directors regarding a subsidiary's application for a bank low-risk investment product quota. It references internal company governance and regulatory guidelines but does not contain financial statements, earnings data, or detailed financial analysis. The document is short (541 characters) and serves as a formal opinion or statement rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is also not a regulatory filing or announcement of voting results. The closest fitting category is Regulatory Filings (RNS), as it is a formal regulatory-related statement that does not fit other specific categories.
2014-01-01 Chinese
独立董事对公司子公司北京东方天宏节能环保有限公司对外投资理财的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on investment proposals by a subsidiary company, referencing compliance with regulatory guidelines and internal company procedures. It is a formal statement related to governance and oversight rather than a full financial report or announcement of voting results. The document length is short (534 characters), and it does not contain financial statements or detailed financial data. It is not a report publication announcement or certification letter but an opinion related to board oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and opinions.
2014-01-01 Chinese

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