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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 2013-04-14 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
独立董事2012年度述职报告（郭明瑞）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2012, detailing attendance at board meetings, independent opinions given, participation in committees, and efforts to protect investor rights. It is a narrative report by an independent director summarizing their activities and responsibilities during the year. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. The content aligns with a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2065 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification.
2013-04-14 Chinese
独立董事2012年度述职报告（吕永祥）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company for the year 2012. It includes descriptions of attendance at board meetings, independent opinions issued on various company matters, participation in board committees, and efforts to protect investor rights. The content focuses on governance, oversight, and director activities rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a brief announcement or a proxy solicitation. 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
2012年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2012 by 东方电子股份有限公司. It details the company's internal control system, evaluation procedures, risk assessments, control activities, and conclusions on the effectiveness of internal controls. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It references regulatory guidelines such as the "Basic Norms for Enterprise Internal Control" and related directives, and includes a statement from the board of directors. The document is comprehensive and contains substantive evaluation and analysis of internal controls, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. It is not a certification letter or a brief announcement, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best fit is Audit Report / Information (AR). FY 2012
2013-04-14 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the seventh board of directors of 东方电子股份有限公司, held on April 10, 2013. It includes approval of the 2012 annual report, board work report, general manager's work report, financial statements, profit distribution plan, appointment of auditors, internal control self-evaluation report, independent directors' reports, and election of a new board member. The document also contains detailed financial data for 2012, including revenue, net profit, earnings per share, cash flow, assets, and equity, as well as detailed information on bad debt losses and board candidate resumes. The presence of comprehensive financial data and management reports indicates this is not merely an announcement but a substantive report. The document is not a simple announcement of a report publication, nor is it a certification or proxy solicitation. It is a board meeting resolution announcement with detailed financial and management information, which fits best under Board/Management Information (MANG).
2013-04-14 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as the 2012年度审计报告 (2012 Annual Audit Report) of 东方电子股份有限公司, indicating it is an audit report for the fiscal year 2012. It contains detailed auditor opinions, audit firm information, and comprehensive financial statements including balance sheets, profit and loss statements, cash flow statements, and equity changes. The presence of an auditor's opinion section with a standard unqualified opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it includes actual financial data and audit opinions, not just a certification or announcement. Therefore, the correct classification is Audit Report / Information (AR). FY 2012
2013-04-14 Chinese
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 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 2012 internal control self-evaluation report. It confirms the accuracy and effectiveness of the internal controls but does not contain the full report itself or detailed financial data. The document is short (289 characters) and serves as an opinion or certification on the internal control report rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance statement rather than a full audit report or annual report.
2013-04-14 Chinese

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