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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 2008-06-11 Capital/Financing Update
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
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding an external investment in a financial trust product. It details the investment amount, terms, involved parties, risk disclosures, and internal approvals. The document is relatively short (3119 characters) and does not contain financial statements or detailed financial performance data. It is not a full financial report but rather a formal announcement of an investment transaction. There is no indication that this is a report publication announcement or a regulatory filing certification. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and investment of funds.
2008-06-11 Chinese
证券投资内部控制制度
Governance Information Classification · 95% confidence The document is titled '证券投资内部控制制度' which translates to 'Internal Control System for Securities Investment'. It outlines detailed internal policies, procedures, responsibilities, and controls related to the company's securities investment activities, including approval processes, account management, fund management, and compliance with relevant laws and regulations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and control systems. Therefore, it fits best under Governance Information (CGR). The document length is 2499 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2008-06-11 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Yantai Dongfang Electronics Information Industry Co., Ltd. It details the decision made by the board regarding an investment proposal, including voting results and compliance with company law and articles of association. There is no financial report, audit, or earnings data presented. The document is not a full report but an announcement of a board decision. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on board decisions, not financial results or regulatory filings.
2008-06-11 Chinese
第五届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Yantai Dongfang Electronics Information Industry Co., Ltd. It details a specific investment decision made during the 10th meeting of the 5th Supervisory Board. The content is about a corporate governance action (investment approval) rather than a financial report, audit, or earnings release. It is not a full report but a formal announcement of a board decision. This fits best under Board/Management Information (MANG) as it relates to internal company governance and decisions by a supervisory board.
2008-06-11 Chinese
2007年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting resolution announcement for the 2007 Annual General Meeting (AGM) of Yantai Dongfang Electronics Information Industry Co., Ltd. It details the meeting date, attendance, proposals voted on, and voting results. It includes resolutions passed such as approval of the 2007 annual report, board and supervisory reports, financial statements, profit distribution, election of directors, and appointment of auditors. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM meeting decisions and voting results rather than the full annual report or financial statements themselves. The document length is short (1535 characters) and it is a formal announcement of AGM resolutions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-05-09 Chinese
2007年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2007 Annual General Meeting (AGM) of Yantai Oriental Electronic Information Industry Co., Ltd. It discusses the legality and validity of the AGM procedures, attendance, voting, and resolutions passed. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Given the content and nature, it fits best under AGM Information (AGM-R) as it pertains to the AGM event and its legal aspects, not a full annual report or other categories. The document length is short and focused on the AGM legal opinion, not a full report or announcement of voting results separately.
2008-05-09 Chinese

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