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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 2024-09-13 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
第九届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details decisions related to a transaction involving issuance of shares and cash payment for asset acquisition and related adjustments to performance compensation terms. The document includes voting results and mentions that the matters were approved by the independent directors and do not require shareholder meeting approval. The content focuses on board meeting decisions and corporate governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement. The document is a formal disclosure of board resolutions and related corporate governance information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4679 characters) and detailed meeting resolutions support this classification with high confidence.
2024-09-13 Chinese
关于召开公司2024年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2024 second extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, proxy forms, and other logistical information. There is no financial data, earnings, or management discussion present. The document is not a report itself but a notice about the meeting and how shareholders can participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-09-09 Chinese
关于延期回复《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》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding a delay in responding to an inquiry letter from the Shenzhen Stock Exchange about their application for issuing shares to purchase assets and raise supporting funds. It references regulatory review procedures and the company's request for an extension to submit revised responses. The content is an update on the status of a regulatory review process rather than a full financial report, earnings release, or detailed management discussion. The document length is short (750 characters), and it serves as a formal announcement of a procedural update. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-09-06 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, including details about the director's departure and its impact on the board. It does not contain financial data, audit information, or any report content. The focus is on management changes, specifically a board member's resignation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and the content is clearly about management changes, not a report or announcement of a report.
2024-09-03 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulations, and the ongoing nature of the buyback program. It references prior announcements and regulatory rules but does not contain financial statements or comprehensive financial data. The document length is short (1432 characters) and focuses on the update of share repurchase activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2024-09-02 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "陕西烽火电子股份有限公司2024年半年度报告全文" which translates to "Shaanxi Fenghuo Electronics Co., Ltd. 2024 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company governance, environmental and social responsibility information, and other comprehensive sections typical of an interim or quarterly report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes actual financial statements and substantive financial data for the half-year period ending June 30, 2024. The document explicitly states it is a "半年度报告" (half-year report), which corresponds to an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-08-28 Chinese

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