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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 2024-11-28 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
第九届董事会独立董事第六次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of Shaanxi Fenghuo Electronics Co., Ltd. It discusses approval of audit reports, asset appraisal reports, and related transaction documents for a share issuance and cash purchase of assets, including updated financial and appraisal data. The document is a formal board/management announcement regarding approval and review of transaction-related reports and proposals, not the reports themselves. It does not contain full financial statements or detailed financial data but rather the independent directors' opinions and approvals on these matters. Therefore, it fits best under Board/Management Information (MANG), as it announces board-level decisions and approvals related to management and corporate governance matters.
2024-11-28 Chinese
烽火电子备考审阅报告
Regulatory Filings
2024-11-28 Chinese
希格玛会计师事务所（特殊普通合伙）关于对深圳证券交易所《关于陕西烽火电子股份有限公司发行股份购买资产并募集配套资金申请的审核问询函》的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an accounting firm (希格玛会计师事务所) to a regulatory inquiry from the Shenzhen Stock Exchange regarding a company's application for issuing shares to purchase assets and raise supporting funds. The content includes extensive financial data, analysis of revenue, profit trends, tax policies, industry comparisons, and detailed explanations of accounting treatments and business conditions. It is a comprehensive audit-related reply addressing regulatory questions about financial and operational aspects of the company and its assets. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a standalone audit-related report responding to a regulatory inquiry, fitting the category of Audit Report / Information (AR).
2024-11-28 Chinese
北京卓信大华资产评估有限公司关于陕西烽火电子股份有限公司发行股份购买资产并募集配套资金申请的审核问询函之回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response from an asset appraisal company to the Shenzhen Stock Exchange regarding a review inquiry about a company's issuance of shares to purchase assets and raise supporting funds. It contains extensive financial data, valuation methods (asset-based and income-based), comparisons with previous valuations, industry analysis, and detailed explanations of asset valuation and transaction pricing. The content is focused on the valuation and fairness of a major asset acquisition transaction, including detailed financial and operational analysis. This type of document is typical of filings related to capital raising and financing activities, specifically concerning issuance of shares to purchase assets and related fundraising. It is not an annual report, earnings release, audit report, or management discussion. It is not a simple announcement or certification but a substantive response with detailed financial and valuation data. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-11-28 Chinese
第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 9th Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting date, attendance, voting results, and decisions related to a major asset acquisition transaction, including approval of audit reports, evaluation reports, and related transaction documents. The document also mentions the submission of these materials to regulatory bodies and the stock exchange. The content focuses on board meeting decisions and disclosures about management-level approvals and related party transactions. There are no full financial statements or comprehensive financial performance data presented, nor is this a transcript or presentation. The document is primarily about board resolutions and management decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board meeting resolutions, not just an announcement of a report publication, so it is not RPA or RNS.
2024-11-28 Chinese
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）摘要（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "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）摘要（修订稿）" which translates to "Shaanxi Fenghuo Electronics Co., Ltd. Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft) Summary (Revised)". It includes extensive sections on the transaction background, purpose, detailed transaction scheme, financial data, asset evaluation, legal compliance, management discussion and analysis, risk factors, and opinions from independent directors, financial advisors, and legal counsel. The document is about a major asset restructuring involving issuance of shares and cash payment to purchase assets, along with fundraising and related party transactions. It contains comprehensive financial and legal information, detailed analysis, and contractual agreements. This type of document is characteristic of a Capital/Financing Update (CAP) filing, as it relates to fundraising, issuance of shares, and asset acquisition financing. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. The length and depth confirm it is a full report on capital raising and asset acquisition. Therefore, the correct classification is CAP with high confidence.
2024-11-28 Chinese

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