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Shaanxi Fenghuo Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 000561 ISIN · CNE0000005K0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,016 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000561

About Shaanxi Fenghuo Electronics Co., Ltd.

https://www.fenghuo.cn

Shaanxi Fenghuo Electronics Co., Ltd. specializes in the research, development, and manufacturing of advanced communication and electronic equipment. The company’s core portfolio includes tactical communication systems, electro-acoustic products such as high-performance headsets and microphones, and search and rescue (SAR) equipment. It also provides specialized navigation systems and integrated electronic components designed for high-reliability applications. Serving both defense and civil sectors, the company focuses on delivering robust solutions for aviation, maritime, and emergency response environments. Its technical expertise extends to digital signal processing and wireless transmission technologies, ensuring secure and clear communication in challenging operational conditions. The company is recognized for its comprehensive R&D capabilities and its role in providing mission-critical infrastructure for specialized communication networks.

Recent filings

Filing Released Lang Actions
2024年度独立董事履职报告（程志堂）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee work, communication with auditors, oversight of related party transactions, and other governance activities during the year 2024. It is a narrative report on the independent director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. It is a governance-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is about 4818 characters, which is sufficient for a detailed report but not a full annual report or interim report. Therefore, the classification is MANG with high confidence.
2025-04-25 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's meetings, opinions on company operations, financial conditions, profit distribution, share repurchase, internal control evaluations, major asset restructuring, appointment of chief accountant, change of accounting firm, and board member additions. The content is a comprehensive report on the supervisory board's activities and oversight for the year 2024, including financial and governance matters. It is not a full annual report (10-K), nor a simple announcement or certification. It is a management-related report focusing on supervisory board work and opinions, which fits best under Management Reports (MDA). The document length (5214 characters) and detailed content confirm it is a substantive report, not just an announcement or regulatory filing.
2025-04-25 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the provision for asset impairment losses for the fiscal year ending December 31, 2024. It details the amounts and reasons for the impairment provisions, referencing accounting standards and board approvals. The document is relatively short (2299 characters) and serves as a formal disclosure of a specific accounting action 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 or Management Reports. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-25 Chinese
2024年年度审计报告
Regulatory Filings
2025-04-25 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2024 financial report, profit distribution plan, board and supervisory reports, and other agenda items), registration details, and proxy voting instructions. The document does not contain the actual financial report or results but is an announcement and invitation to the AGM with agenda items for shareholder voting. The length is about 4111 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及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 evaluating the performance and supervision of the accounting firm for the fiscal year 2024. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities. The document includes detailed information about the audit process and the audit committee's assessment of the auditor's independence and performance. It is not the audit report itself but a supervisory report on the auditor's work and the audit committee's fulfillment of its duties. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence.
2025-04-25 Chinese

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