Skip to main content
Dongfang Electronics Co.,Ltd logo

Dongfang Electronics Co.,Ltd — Investor Relations & Filings

Ticker · 000682 ISIN · CNE0000006P7 LEI · 30030026MVNFTH0S9I02 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2007-04-13 AGM 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
关于召开2006年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2006 Annual General Meeting (AGM) of shareholders for the company 烟台东方电子信息产业股份有限公司. It includes details such as the meeting date, location, agenda items (including approval of the 2006 annual report, financial statements, profit distribution, and other corporate governance matters), registration procedures, and proxy authorization. The document does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be discussed and voted on. The document length is short (1181 characters), consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2007-04-13 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth board of directors of Yantai Dongfang Electronics Information Industry Co., Ltd. It includes approval of the 2006 annual report, board work report, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and other corporate governance matters. The document is a meeting resolution announcement rather than the full annual report itself. It is not a transcript, earnings release, or other financial report but a board meeting decision announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1570 characters), and it contains detailed board resolutions, not the full report or financial data, so it is not an Annual Report (10-K) or Management Report (MDA).
2007-04-13 Chinese
2006年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2006 年度报告摘要' which translates to '2006 Annual Report Summary'. It contains detailed financial data, accounting data, business data, shareholder information, board and management details, management discussion and analysis, audit report references, and other comprehensive information typical of an annual report. The document includes financial statements, management discussion, and audit opinions, which are characteristic of a full Annual Report. The length of the document (15,000 characters) and the detailed content confirm it is not merely an announcement or summary but a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2006
2007-04-13 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Yantai Dongfang Electronics Information Industry Co., Ltd. It details the appointment of senior management personnel, including their qualifications and voting results. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content focuses on board and senior management changes. The document length is short (1801 characters), and it is not a report but an announcement of board decisions regarding management appointments. Therefore, the appropriate classification is Board/Management Information (MANG).
2007-01-12 Chinese
注册地址变更公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the change of the company's registered address, approved by a regulatory authority. It is not a financial report, audit, or management discussion. It does not contain financial data or detailed corporate governance information. It is a regulatory announcement about a corporate administrative change. Therefore, it fits best under Regulatory Filings (RNS). The document length is very short (240 characters), confirming it is an announcement rather than a report.
2006-11-29 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the fifth board of directors' fourth meeting of Yantai Dongfang Electronics Information Industry Co., Ltd. It details the election of the chairman and appointment of senior management personnel, including their qualifications and voting results. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2006-11-23 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.