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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 2012-03-29 Audit Report / Informat…
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 · 90% 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 but does not contain financial statements or detailed financial data. The document length is short (912 characters) and it is a formal statement on compliance and guarantees rather than a full audit or annual report. It fits best as an Audit Report / Information (AR) because it deals with audit-related disclosures about guarantees and compliance with regulations, but is not a full annual report or interim report. Therefore, the classification is AR with high confidence. FY 2011
2012-03-29 Chinese
关于选举产生第七届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's seventh supervisory board, including the individual's resume and background. It references compliance with company law and articles of association but does not contain financial data, audit information, or detailed management discussion. It is a formal announcement about board/management composition changes, specifically about the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel election, not a full report or financial disclosure.
2012-03-29 Chinese
独立董事2011年度述职报告（吕永祥）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2011, detailing attendance at board meetings, independent opinions issued, participation in committees, and efforts to protect investor rights. It is a narrative report on the director's activities and responsibilities during the year, not a financial report or audit report. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities.
2012-03-29 Chinese
独立董事关于公司2011年年度报告重要事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding important matters in the company's 2011 annual report. It discusses the appointment of the audit firm for the 2012 fiscal year, internal control self-evaluation, and the decision not to distribute cash dividends for 2011. The document references the annual report and provides detailed opinions on financial and governance matters related to that report. The length is short (1341 characters) but contains substantive content rather than just an announcement or certification. It is not a full annual report but an independent directors' opinion on the annual report matters, which is typically part of or accompanies the annual report filings. Given the content and context, this fits best under Audit Report / Information (AR) as it includes audit firm opinions and internal control evaluations related to the annual report, rather than the full annual report itself or a simple announcement. FY 2011
2012-03-29 Chinese
独立董事候选人声明（郭明瑞）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The content is focused on governance and compliance related to board membership rather than financial performance or corporate announcements. This fits best under Board/Management Information (MANG), which covers announcements related to changes or declarations about board members or senior management.
2012-03-29 Chinese
独立董事候选人声明（夏清）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, absence of conflicts, and adherence to regulatory rules. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2778 characters, which is consistent with a declaration rather than a full report.
2012-03-29 Chinese

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