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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 2010-03-26 Governance Information
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
外部信息使用人管理制度（2010年3月）
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines internal rules and procedures related to the handling, confidentiality, and disclosure of company information during the preparation and disclosure of periodic reports and major events. It references compliance with laws such as the Company Law and Securities Law, and internal governance policies. The content focuses on governance, confidentiality, and information control rather than financial data or report publication. The document is relatively short (1169 characters) and does not contain financial statements or results. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2010-03-26 Chinese
年报信息披露重大差错责任追究制度（2010年3月）
Governance Information Classification · 95% confidence The document is a formal internal policy titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the responsibilities, principles, and disciplinary measures related to errors in annual report disclosures. It is not the annual report itself, nor an announcement of a report, but rather a governance or compliance document related to the annual report process. It does not contain financial data or results, nor is it a certification or announcement. This fits best under Governance Information (CGR) as it details internal rules and procedures related to governance and compliance around annual report disclosures.
2010-03-26 Chinese
关于召开2009年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2009 Annual General Meeting (AGM) of shareholders for 东方电子股份有限公司. It includes details about the meeting date, location, agenda items to be discussed (such as the 2009 annual report, board work report, financial report, profit distribution plan, and appointment of auditors), and instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is short (1676 characters), and it primarily informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2010-03-26 Chinese
独立董事2009年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2009 Annual Report" for 东方电子股份有限公司. It summarizes the independent directors' activities, attendance at board meetings, opinions issued, and efforts to protect investor rights during the 2009 fiscal year. The content focuses on governance, oversight, and compliance with laws and regulations, typical of a management or board-related report. The document length is 1413 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a full annual report (10-K), audit report, or earnings release. It is not a proxy statement or voting result. The focus on independent directors' duties and opinions aligns best with Board/Management Information (MANG).
2010-03-26 Chinese
2009年年度报告
Annual Report Classification · 100% confidence The document is titled '2009 年 年 度 报 告' which translates to '2009 Annual Report'. It contains detailed sections typical of an annual report, including company overview, financial data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting information, board report, audit report, financial statements, and notes. The presence of an audit report with an unqualified opinion from an accounting firm is also noted. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management discussion and analysis, governance, and other detailed disclosures consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2010-03-26 Chinese
第六届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth supervisory board's fourth meeting of Dongfang Electronics Co., Ltd. It includes approval of the 2009 annual report and summary, the 2009 supervisory board work report, the 2009 financial final accounts report, profit distribution and capital reserve transfer plan, appointment of the 2010 financial audit firm, and internal control self-evaluation report. The document contains voting results and references to audited financial figures for 2009, but it is primarily a meeting resolution announcement rather than the full annual report itself. The document length is short (2096 characters) and it states that some items will be submitted to the 2009 annual general meeting for approval. This fits the profile of a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K). Therefore, the correct classification is DVA with high confidence.
2010-03-26 Chinese

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