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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 2006-03-28 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
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yantai Oriental Electronics Information Industry Co., Ltd. It details the approval of the 2005 annual report and related financial statements, audit opinions, profit distribution plans, and election of new supervisory board members. It also includes amendments to company bylaws and meeting rules. The document is dated March 25, 2006, and is a formal announcement of decisions made at a board meeting rather than the full annual report itself. The length is 2727 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG) as it primarily concerns supervisory board resolutions and management-related decisions rather than the full annual report or audit report.
2006-03-28 Chinese
第四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 4th Board of Directors of Yantai Oriental Electronics Information Industry Co., Ltd. It includes approval of the 2005 annual report, board work report, financial statements, profit distribution plan, appointment of auditors, board election proposals, and amendments to company bylaws and rules. It also contains biographies of board candidates and independent directors. The content focuses on board decisions and management changes rather than the full annual report itself. The document is not merely an announcement of a report publication but a formal board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions, board member nominations, and governance changes.
2006-03-28 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 occupied by related parties of Yantai Oriental Electronic Information Industry Co., Ltd. It includes specific financial figures, balances, and transaction details as of December 31, 2005. The report references regulatory guidelines from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is a standalone audit report focusing on related party fund occupation and guarantees, not a full annual report or interim financial statement. The document is about 4960 characters, which is sufficient to contain substantive financial data and analysis. Therefore, it fits the category of an Audit Report / Information (AR). FY 2005
2006-03-28 Chinese
关于《董事会议事规则》的修改议案
Governance Information Classification · 95% confidence The document is titled as a "董事会议事规则修正案" which translates to "Amendment to the Rules of Procedure for the Board of Directors" of the company. The content details specific amendments to the company's internal rules governing board meetings, decision-making procedures, voting rights, and related governance matters. There is no financial data, audit information, or report publication mentioned. The document focuses on governance structure and board procedural rules, which aligns with Governance Information filings. The document length is 2868 characters, which is relatively short and consistent with a governance rule amendment rather than a full report. Therefore, the document is best classified as Governance Information (CGR).
2006-03-28 Chinese
信息披露规则修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the information disclosure rules of a company, specifically 烟台东方电子信息产业股份有限公司. It details changes to various disclosure rules, including those related to board responsibilities, shareholder meetings, related party transactions, litigation disclosures, and financial reporting terms. The content is regulatory and governance-focused, revising internal rules and disclosure obligations rather than presenting financial results or management commentary. There is no indication that this is an annual report, interim report, earnings release, or any other financial statement. It is not a simple announcement but a detailed governance and disclosure rules document. Therefore, the most appropriate classification is Governance Information (CGR).
2006-03-28 Chinese
2005年度财务报告之审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) and contains detailed audited financial statements for the fiscal year ending December 31, 2005, including balance sheets, profit and loss statements, cash flow statements, and notes on accounting policies. It includes the auditor's opinion, references to Chinese accounting standards, and detailed financial data. The document length is substantial (15,000 characters), and it is not merely an announcement or certification but the full audit report itself. Therefore, it fits the category of Audit Report / Information (AR). FY 2005
2006-03-28 Chinese

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