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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 2010-07-06 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
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made in a board meeting, including amendments to the company's articles of association and the proposal to convene an extraordinary general meeting. It includes voting results from the board meeting but does not contain financial statements or detailed financial data. The document is not an annual report, audit report, or earnings release. It is not a shareholder voting result announcement from a general meeting but rather a board meeting resolution. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2010-07-06 Chinese
2009年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2009 Annual General Meeting (AGM) resolution announcement for 东方电子股份有限公司. It details the date, location, attendance, and voting results of the AGM, including approval of the 2009 annual report, board and supervisory reports, financial statements, profit distribution, and appointment of auditors. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is short (1401 characters), consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-05-20 Chinese
2010年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2010 First Quarter Quarterly Report" for 东方电子股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as total assets, equity, revenue, net profit, cash flow, earnings per share, and other financial metrics for the first quarter of 2010. It also includes explanations of significant changes in financial statement items, shareholder information, and notes on legal proceedings. The document length is 4355 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-28 Chinese
2010年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2010 First Quarter Quarterly Report" of 东方电子股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2010. The report includes management's statements about the accuracy of the report, financial data, and explanations of significant changes in financial items. It explicitly states that the report is unaudited. The length of the document (13,007 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-28 Chinese
存在控制关系和不存在控制关系关联方的资金占用情况表
Audit Report / Information Classification · 95% confidence The document is a detailed table showing the status of funds occupied by related parties as of December 31, 2009. It includes financial data such as beginning balances, debit and credit amounts, and ending balances related to transactions with related parties. The document also includes signatures of the legal representative and accounting personnel, indicating it is a formal financial disclosure. The content is specific financial data related to related party transactions, which is typically part of audit reports or disclosures related to accounting principles and internal controls. The document is not an annual report, earnings release, or management discussion, but rather a standalone financial disclosure focusing on related party transactions and fund occupation. Given the nature and detail of the financial data, this fits best under Audit Report / Information (AR). The document length is short (1630 characters), but it contains substantive financial data, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2009
2010-03-26 Chinese
2009年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of management and auditors, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2009. The presence of an auditor's 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), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2009
2010-03-26 Chinese

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