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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 2006-02-22 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次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, including the nomination of a director candidate, changes in senior management, and the scheduling of a shareholders' meeting. It contains no financial statements or detailed financial data. The content focuses on board and management changes, specifically the appointment and resignation of senior executives and directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2006-02-22 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the company's board of directors meeting, detailing changes in board and senior management positions, including resignations and appointments. It also includes decisions made by the board regarding corporate actions such as abandoning an acquisition. The content focuses on board and management changes rather than financial results, audit information, or other report types. The document length is short (1296 characters), and it is a formal announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2006-02-13 Chinese
2006年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2006 first extraordinary shareholders meeting of the company. It details the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of the meeting's resolutions, specifically the approval of an independent director appointment. There are no financial statements, management discussion, or detailed financial data present. The document is relatively short (1434 characters) and serves as an official announcement of the meeting's resolutions rather than the full meeting materials or reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2006-02-13 Chinese
2006年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of an extraordinary general meeting (EGM) held by the company. It details the legality of the meeting's notice, attendance, voting procedures, and election results of an independent director. There is no financial data, no report attached or referenced as published, and the document is not a report itself but a legal opinion on the meeting. This fits best under Regulatory Filings (RNS) as it is a legal procedural document related to corporate governance but not a management or board announcement per se, nor a full governance report. The document length is short and it is not an announcement of a report publication, so RPA is not appropriate. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2006-02-13 Chinese
董事会公告
Board/Management Information Classification · 95% confidence The document is titled as a '董事会公告' which translates to 'Board of Directors Announcement'. It discusses the termination of a share transfer agreement and mentions changes in senior management personnel as a result. There is no detailed financial data, no mention of a full report, or financial statements. The content focuses on board-level decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2006-02-10 Chinese
关于深交所对公司独立董事任职资格提请关注函的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the Shenzhen Stock Exchange's attention letter about the qualifications of an independent director candidate. It discusses regulatory concerns and disclosures related to the director's background and qualifications. The document is short (1006 characters) and does not contain financial data, financial results, or detailed reports. It is a regulatory announcement about board/management information, specifically about the independent director's appointment and related regulatory scrutiny. Therefore, it fits best under Board/Management Information (MANG).
2006-02-05 Chinese

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