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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 2006-04-28 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
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of 长岭（集团）股份有限公司. It includes approval of the 2005 Board work report, 2005 financial statements, profit distribution plan, explanations on audit report with non-standard opinions, corrections of significant accounting errors, approval of the 2005 annual report and summary, amendments to the company charter, and other governance matters. It also mentions the plan to convene the 2005 Annual General Meeting. The document is not the annual report itself but a board meeting resolution announcement covering financial results and governance decisions. It is not a simple announcement of report publication but contains substantive board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2006-04-28 Chinese
关于召开2005年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2005 Annual General Meeting (AGM) of the company 长岭（集团）股份有限公司. It includes details such as the meeting date, location, agenda items to be discussed (including the 2005 financial report and profit distribution plan), registration methods, and other procedural information. The document does not contain the actual annual report or financial statements but is an announcement related to the AGM. The document length is short (1103 characters), consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2006-04-28 Chinese
2005年度财务报告之审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains an auditor's opinion on the financial statements of 长岭（集团）股份有限公司 for the year ended December 31, 2005. The text includes detailed financial statements such as the balance sheet, profit and loss statement, cash flow statement, and notes on accounting policies and estimates. The presence of an auditor's opinion, detailed financial data, and notes indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit commentary, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2005
2006-04-28 Chinese
关于控股股东及其关联方占用资金的情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement regarding the use of funds by the controlling shareholder and its related parties of Changling (Group) Co., Ltd. It includes an audit report issued by a certified public accountant firm, referencing the audit of the company's 2005 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed tables summarizing non-operating fund occupation and other related party fund transactions for the year 2005. The content focuses on audit findings and compliance disclosures related to related party transactions and fund occupation, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit-related document and not a full annual report or other category. The document length is 3461 characters, which is sufficient to contain substantive audit information rather than just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2005
2006-04-28 Chinese
关于重大会计差错更正及追溯调整的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the correction of significant accounting errors and retrospective adjustments. It details specific accounting corrections related to prior years' financial statements, including adjustments to net profit, retained earnings, and asset values. The document is relatively short (841 characters) and serves as a formal notice of these corrections rather than presenting a full financial report or detailed audit findings. It does not contain comprehensive financial statements or detailed audit opinions but rather communicates the impact of accounting errors on past financials. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance-related disclosures that do not fit into other specific categories.
2006-04-28 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Changling (Group) Co., Ltd. It details the approval of the 2005 Supervisory Board work report, financial statements, profit distribution plan, annual report and summary, audit report explanations, and other governance matters. The document includes supervisory opinions on financial reports and audit findings, but it is not the full annual report itself. The length is relatively short (2812 characters) and it serves as an official announcement of the Supervisory Board meeting resolutions and opinions rather than the full financial report. This fits best with the category of Regulatory Filings (RNS), as it is a formal regulatory announcement about supervisory board decisions and audit report commentary, not the full Annual Report (10-K) or Audit Report (AR).
2006-04-28 Chinese

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