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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 2009-03-31 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
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Yantai Dongfang Electronics Information Industry Co., Ltd. It includes approval of the 2008 annual report, board work report, general manager's report, financial statements, profit distribution plan, board member nominations, independent director allowances, amendments to the company charter, appointment of the audit firm, company name change, internal control self-assessment report, credit application, and notice of the 2008 shareholders meeting. The document contains voting results and detailed information about board candidates and corporate governance matters. It is not the annual report itself but a board meeting resolution announcement that includes approval of the annual report and other related matters. The document is about board decisions and management information rather than the full annual report or financial statements. Therefore, the best classification is Board/Management Information (MANG). The document length is 4694 characters, which is sufficient for detailed content but it is not the full annual report. Hence, confidence is high.
2009-03-31 Chinese
关于公司与关联方资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special audit report on related party transactions and funds occupation involving the controlling shareholder and other related parties of Yantai Oriental Electronic Information Industry Co., Ltd. It includes specific financial figures, audit procedures, and compliance references to regulatory notices from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is issued by an accounting firm and dated March 27, 2009, covering the fiscal year ending December 31, 2008. It is not a full annual report but a standalone audit-related report focusing on related party fund occupation and guarantees. It contains substantive financial data and audit findings, fitting the definition of an Audit Report / Information (AR). The document length is 4156 characters, which is sufficient for a detailed audit report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2008
2009-03-31 Chinese
2008年年度报告
Annual Report Classification · 100% confidence The document is titled '2008 年 年 度 报 告' which translates to '2008 Annual Report'. It contains detailed sections typical of an annual report, including company overview, financial data and business data summary, shareholder information, board and management details, corporate governance, internal control, and audited financial statements. 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), and it includes comprehensive financial and operational data for the fiscal year 2008. There is no indication that this is merely an announcement or a summary; it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2008
2009-03-31 Chinese
关于公司及子公司被认定为高新技术企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about being recognized as a high-tech enterprise and the related tax benefits. It is a regulatory announcement about a status change and does not contain financial statements, management discussion, or detailed report content. The document length is only 471 characters, indicating it is a brief notice rather than a full report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2009-02-10 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding an external investment in another company (Yantai Commercial Bank). It details the investment amount, approval by the board, and related agreements. The document is relatively short (1459 characters) and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or officer attestation. The content fits the category of a Capital/Financing Update as it informs about a financing activity (investment in another company).
2008-12-29 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 烟台东方电子信息产业股份有限公司. It details the date of the meeting, attendance, and the voting results on a specific investment proposal. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board decisions and resolutions, specifically about an investment decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2008-12-29 Chinese

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