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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 2,017 across all filing types
Latest filing 2006-12-12 Governance Information
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
独立董事关于公司股权分置改革的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's equity split reform plan, referencing relevant regulatory guidelines and company bylaws. It is a formal statement expressing approval and rationale for the reform, not a full financial report or announcement of voting results. The content focuses on governance and compliance with stock reform regulations, which aligns with governance-related filings. The document length is short (763 characters), and it is not an announcement of a report publication or a certification letter. Therefore, the best fitting category is Governance Information (CGR).
2006-12-12 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board of directors of 长岭（集团）股份有限公司 clarifying rumors and providing updates on the company's asset restructuring status and shareholder fund repayment plans. It does not contain financial statements, detailed financial data, or comprehensive report content. The document is relatively short (789 characters) and serves to clarify information and inform investors about ongoing matters and media reports. It fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and clarification rather than a full report or detailed financial disclosure.
2006-11-27 Chinese
关于召开2006年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2006 third extraordinary shareholders' meeting (临时股东大会) of 长岭（集团）股份有限公司. It includes details such as meeting time, location, agenda items, registration methods, and proxy authorization form. There is no financial data, earnings information, or report content. It is an announcement related to a shareholders' meeting, not the meeting materials or voting results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2006-11-27 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 长岭（集团）股份有限公司, including approval of a rectification report, a debt repayment plan involving the major shareholder, and the decision to convene an extraordinary general meeting. It contains no financial statements or detailed financial data but rather reports on board decisions and approvals. The document is short (1368 characters) and serves as a public disclosure of board meeting outcomes, not a full management report or annual/interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2006-11-27 Chinese
整改报告公告
Regulatory Filings Classification · 95% confidence The document is a '整改报告公告' (Rectification Report Announcement) issued by the company in response to a regulatory notice from the China Securities Regulatory Commission (CSRC) Shaanxi branch. It details accounting irregularities identified in prior years (1998) and the company's corrective measures, including retrospective adjustments to financial statements. The document is relatively short (1445 characters) and serves as an announcement of the rectification and audit findings rather than a full audit report or annual report. It does not contain full financial statements or comprehensive audit opinions but rather a summary of the regulatory findings and corrective actions. Therefore, it fits best under 'Regulatory Filings' (RNS), which is the fallback category for regulatory announcements and compliance-related disclosures that do not constitute full reports.
2006-11-27 Chinese
大股东非经营性占用资金清欠方案的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding a shareholder-related financial issue, specifically about a major shareholder's non-operating fund occupation and its repayment plan. It references relevant laws and agreements but does not contain financial statements or report data. It is a legal proceeding update related to corporate governance and shareholder matters, not a financial report or announcement of a meeting or vote. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2006-11-27 Chinese

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