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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 2013-04-25 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
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of 东方电子股份有限公司. It includes voting results on various company matters such as approval of the first quarter report, establishment of a transformer branch, and investment decisions. The document is a board meeting resolution announcement, not a full financial report or earnings release. It does not contain detailed financial statements or management discussion but focuses on board decisions and voting outcomes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2013-04-25 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of 东方电子股份有限公司. It includes details such as the meeting date, location, agenda items to be discussed (including the 2012 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and board election), registration methods, and proxy authorization form. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to shareholders to attend and vote at the AGM. The document length is relatively short (2397 characters), and it primarily provides meeting logistics and agenda, consistent with an AGM Information filing rather than the full annual report or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-04-14 Chinese
2012年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2012 年度报告摘要" which translates to "2012 Annual Report Summary". It contains detailed financial data for the year 2012, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis sections, company overview, shareholder information, and future outlook. The document is comprehensive and contains substantive financial data and analysis for the full fiscal year 2012. It is not merely an announcement or a brief summary but a detailed report excerpt from the full annual report. Therefore, it fits the definition of an Annual Report (10-K). FY 2012
2013-04-14 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, Mr. Ma Pengxiang, from the board of directors. It includes details about the resignation date, reasons, and the impact on the board's functioning. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change, confirming the classification.
2013-04-14 Chinese
独立董事2012年度述职报告（夏清）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2012, summarizing the director's attendance, opinions, and activities related to board meetings and company governance. It includes detailed descriptions of the director's duties, participation in board committees, and protection of investor rights. The content focuses on management and board-level information rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or announcement. The document fits best under Board/Management Information (MANG) as it reports on the independent director's activities and governance role during the year.
2013-04-14 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 an independent opinion statement from independent directors regarding the appointment of the financial and internal control audit firm and approval of related party transactions for the fiscal year 2013. It references regulatory requirements and company rules but does not contain financial statements or detailed audit results. The document is short (599 characters) and serves as an opinion or approval statement 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. FY 2013
2013-04-14 Chinese

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