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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
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report regarding the use of funds by the controlling shareholder and other related parties of 东方电子股份有限公司 (Oriental Electronics Co., Ltd.) for the year 2011. It references an audit report issued on March 27, 2012, by a certified public accounting firm, and it includes a summary table of non-operating fund occupation and related party transactions. The document states that it is prepared according to regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is not a full annual report or audit report itself but a special explanatory statement related to related-party fund usage, supported by audited financial statements. It is a standalone audit-related report focusing on a specific issue (related-party fund occupation) and includes audit verification statements. Given these characteristics, it fits best under the category of Audit Report / Information (AR). The document length is short (1151 characters), but it contains substantive audit-related content, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2011
2012-03-29 Chinese
关于召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of 东方电子股份有限公司. It includes details about the meeting date, location, agenda items such as approval of the 2011 annual report, board and supervisory reports, financial statements, profit distribution, board elections, and appointment of auditors. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. The document length is short (2296 characters) and it primarily serves as a meeting notice with agenda details. Therefore, it fits the category of AGM Information (AGM-R).
2012-03-29 Chinese
2011年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2011 Annual Report Summary" of 东方电子股份有限公司, indicating it is a yearly report. It contains detailed financial data for the year 2011, including income, profit, assets, liabilities, shareholder information, management discussion and analysis, and future outlook. It also mentions the audit by an accounting firm with an unqualified opinion, which is typical for annual reports. The length of the document (11,492 characters) and the presence of comprehensive financial and operational data confirm it is the actual annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-03-29 Chinese
关于对控股子公司提供财务资助的公告（一）
Capital/Financing Update Classification · 95% confidence The document is an announcement from 东方电子股份有限公司 regarding financial assistance provided to its controlling subsidiary 烟台东方威思顿电气有限公司. It details the loan amount, terms, repayment schedule, and the board's and independent directors' opinions on the matter. The document is a formal disclosure about a financing transaction involving the company and its subsidiary, including risk controls and legal compliance. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement or a certification. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes related to intra-group financial support.
2012-03-29 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating candidates for independent directors of the company. It details the qualifications, compliance with regulatory requirements, and declarations regarding the nominees' independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4504 characters, which is sufficient for a detailed announcement but not a full report.
2012-03-29 Chinese
独立董事2011年度述职报告（郭明瑞）
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 given, participation in committees, and efforts to protect investor rights. It is a narrative report on the director's activities and responsibilities rather than a full annual report or financial statement. The document length is short (1995 characters), and it does not contain financial statements or audit results. It is a management-related report focusing on board activities and governance. Therefore, it fits best under Board/Management Information (MANG).
2012-03-29 Chinese

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