Skip to main content
Dongfang Electronics Co.,Ltd logo

Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2012-08-10 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
2012年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2012 first extraordinary general meeting (临时股东大会) of 东方电子股份有限公司. It details the legality and validity of the meeting's process and resolutions, including the approval of amendments to the company's articles of association. The document does not contain financial statements or detailed financial data, nor is it a report of the meeting itself or a shareholder vote result announcement. Instead, it is a legal opinion related to the meeting. Such legal opinion letters related to shareholder meetings are typically regulatory filings or legal proceedings reports. However, since this is a legal opinion on the meeting's legality and not a lawsuit or regulatory enforcement action, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory document. The document length is short (2172 characters), and it is not an announcement of a report publication but a standalone legal opinion letter.
2012-08-10 Chinese
2012年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on August 9, 2012. It includes details about the meeting attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain full financial statements or detailed financial analysis, nor is it a report itself. It is a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (929 characters), consistent with an announcement rather than a full report.
2012-08-10 Chinese
关于为控股子公司烟台东方科技环保节能有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for a loan taken by its wholly-owned subsidiary. It details the guarantee amount, the subsidiary's financials, the purpose of the guarantee, and confirms no overdue guarantees or litigation related to guarantees. There is no financial report or detailed financial statements presented, nor is this a report publication or certification. The content is focused on a capital/financing update related to the guarantee for a loan, which fits the Capital/Financing Update (CAP) category.
2012-07-25 Chinese
关于控股子公司投资建设东方智能科技园一期项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the investment and construction of a project by a company's controlling subsidiary. It details the project scope, investment amount, location, expected production capacity, and economic benefits. There is no indication of financial statements, audit information, or detailed financial results. The document is a formal announcement about a capital investment project, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is CAP with high confidence.
2012-07-25 Chinese
关于召开2012年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the company's 2012 first extraordinary general meeting of shareholders. It includes details about the meeting time, place, agenda (such as amending the company articles), registration methods, and proxy voting instructions. It does not contain any financial statements, results, or detailed reports. The document is an announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-07-25 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the second meeting of the seventh board of directors of 东方电子股份有限公司. It includes voting results on various proposals such as amendments to the company bylaws, notices of shareholder meetings, investment projects, and guarantees for subsidiaries. The document also contains detailed information about the proposed amendments to the company's articles of association, specifically regarding profit distribution policies. The document is not a full annual report, audit report, or financial statement. It is a formal announcement of board meeting decisions and changes in governance documents. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is 2405 characters, which is consistent with an announcement rather than a full report. There is no indication that this is a report publication announcement or a regulatory filing fallback. Hence, the classification is MANG with high confidence.
2012-07-25 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.