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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 2026-05-15 Regulatory Filings
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
东方电子2025年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) provided by Beijing Huating Law Firm to certify the legality of the 2025 annual shareholders’ meeting procedures, eligibility of attendees, and voting results. It is an attestation/certification by external counsel rather than the actual shareholders’ meeting minutes or a direct company announcement. Under the CERTIFICATION RULE, documents that are primarily officer certifications or legal opinion letters belong in Regulatory Filings (RNS), even if they include vote tallies. Thus, it should be classified as RNS.
2026-05-15 Chinese
关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 86% confidence The document is a formal corporate announcement (with stock code, announcement number) about the company’s participation in an online investor reception day event. It does not contain financial statements or report attachments, nor is it a proxy/material for voting or an actual investor presentation file. It falls under miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-12 Chinese
关于公司2025年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 东方电子股份有限公司 regarding the 2025年度利润分配及资本公积金转增股本预案 (2025 annual profit distribution and capital reserve fund conversion to share capital plan). It includes detailed information about profit distribution, cash dividends, and related financial figures for the fiscal year 2025. The document states that the proposal was approved by the board and will be submitted to the shareholders' meeting for approval. The document is relatively short (2654 characters) and primarily serves as a formal announcement of the profit distribution plan and dividend details rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release (ER) or Capital/Financing Update (CAP) since it focuses on dividend distribution. Given the nature of the content and the length, this document best fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2026-04-23 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the accounting firm for the fiscal year 2025. It details the audit procedures, the appointment of the audit firm, the audit work performed, and the committee's evaluation of the audit firm's performance. The document references the audit of the 2025 annual financial report and internal controls but does not contain the financial statements or the audit report itself. It is a supervisory report on the audit process and the audit firm's duties, not the audit report or the annual report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. The document length is 1693 characters, which is short but contains substantive content about audit supervision rather than just an announcement. Therefore, the classification is AR with high confidence.
2026-04-23 Chinese
第十一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 11th Board of Directors of 东方电子股份有限公司. It includes voting results on various agenda items such as approval of the 2025 annual report and summary, board work report, general manager's report, profit distribution plan, internal control self-evaluation report, independent directors' report, amendments to remuneration policies, credit line applications, purchase of directors and officers liability insurance, ESG report, and notice of the 2025 annual shareholders meeting. The document is a formal announcement of board meeting decisions rather than the reports themselves. It references that the full reports are published elsewhere (e.g., on 巨潮资讯网) and that these resolutions will be submitted to the shareholders' meeting for approval. The document length is 2827 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2026-04-23 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board Work Report'. It details the board's activities, company performance, market expansion, R&D efforts, board meetings held during the year, and plans for 2026. It includes detailed descriptions of board meetings, resolutions passed, and the board's execution of shareholder meeting decisions. The content focuses on the board's work and governance rather than full financial statements or audit results. The document length is 6462 characters, which is sufficient for a detailed report but it is not an annual report or audit report itself. It is a management/board report on the board's activities and company governance. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2026-04-23 Chinese

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