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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 2024-12-26 Capital/Financing Update
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
陕西烽火电子股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a report on "发行股份及支付现金购买资产并募集配套资金暨关联交易报告书" which translates to "Issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transaction report." It includes detailed sections such as transaction overview, company background, financial data, asset evaluation, contracts, compliance analysis, management discussion and analysis, financial accounting information, risk factors, and legal opinions. The document is lengthy (15,000 characters) and contains substantive financial and transactional details, indicating it is a comprehensive report on a major corporate transaction involving asset acquisition and capital raising. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, and capital structure changes. It is not an announcement or a brief summary but a full detailed report on the transaction and related financing activities.
2024-12-26 Chinese
第九届监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 the resolutions passed at the 20th meeting of the 9th Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting date, voting results, and decisions such as the change of the auditing firm and the addition of a new board director candidate. It does not contain financial statements or detailed financial data but rather reports on board/management decisions and approvals. The document is relatively short (1142 characters) and serves as an official announcement of board resolutions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-12-13 Chinese
关于拟变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the proposed change of its auditing firm. It details the reasons for the change, information about the new and former auditing firms, the audit fees, and the approval process including board and audit committee resolutions. It does not contain any financial statements or audit reports themselves but rather informs shareholders and the public about the change in auditor and the procedural steps to be taken, including submission to the shareholders' meeting for approval. The document length is 3687 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor change and does not contain the audit report itself or detailed financial data.
2024-12-13 Chinese
第九届董事会独立董事第七次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's ninth board regarding the selection and change of the accounting firm for auditing the company's financial reports and internal controls. It includes voting results and independent directors' opinions on the appointment of the audit firm. The document is not the audit report itself but a board/management level decision and announcement about the auditor selection process. It does not contain financial statements or audit results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in senior management or board-related decisions, including auditor appointments.
2024-12-13 Chinese
第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including decisions on appointing a new director, changing the accounting firm, and scheduling a shareholders meeting. It includes voting results and procedural details but does not contain financial statements or detailed financial analysis. The document is a formal disclosure of board/management decisions and changes, specifically about board composition and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or financial release.
2024-12-13 Chinese
关于召开公司2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for the convening of the 2024 third extraordinary general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting time, location, voting procedures, agenda items (such as changing the accounting firm and adding a board member), registration instructions, and proxy voting forms. There is no financial data or report content included, only information about the meeting and how shareholders can participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-12-13 Chinese

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