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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 2007-07-18 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
关于董事辞职公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, specifically mentioning the acceptance of the resignation and appreciation for the director's contributions. There is no financial data, report, or regulatory filing content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2007-07-18 Chinese
2007年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting held on June 12, 2007. It includes details about the meeting's time, place, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key content is the voting results on a proposal to change some company directors. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is short and focused on voting outcomes rather than the full meeting materials or presentations, so it is not AGM Information or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2007-06-13 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Yantai Dongfang Electronics Information Industry Co., Ltd. It details resolutions passed at the eighth meeting of the fifth board, including a change in board membership (resignation of one director and appointment of another) and the decision to convene an extraordinary shareholders' meeting. The content focuses on board/management changes and meeting resolutions, with no financial data or report attached. The document length is short (678 characters), and it is clearly an announcement of board decisions rather than a full report or financial statement. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2007-05-25 Chinese
关于召开2007年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2007 first extraordinary general meeting of shareholders for Yantai Dongfang Electronics Information Industry Co., Ltd. It includes details about the meeting time, location, agenda (including a proposal to change some directors), registration methods, voting procedures, and proxy authorization. There is no financial data, no report attached or referenced as published, and the document is not a transcript or earnings release. It is clearly a meeting notice related to shareholder voting and board matters. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and includes proxy authorization details, it aligns best with Proxy Solicitation & Information Statement (PSI).
2007-05-25 Chinese
2006年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2006 Annual General Meeting (AGM) of the company. It details the voting results on various proposals including the annual report, board and supervisory reports, financial statements, profit distribution, amendments to the articles of association, and appointment of auditors. The document includes the date and location of the meeting, attendance details, and a legal opinion confirming the validity of the meeting and resolutions. The content is focused on the official voting results and meeting decisions rather than the full annual report or financial statements themselves. The document length is short (1541 characters) and it serves as an announcement of the AGM resolutions and voting outcomes. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2007-05-24 Chinese
2007年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2007 年 第一季度报告' which translates to '2007 First Quarter Report'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the period ending March 31, 2007. The document includes management assurances about the accuracy and completeness of the quarterly report, and it explicitly states that the financial report is unaudited. The content is comprehensive and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an announcement or a certification only; it contains substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2007
2007-04-30 Chinese

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