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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 2024-06-04 Audit Report / Informat…
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
国浩律师（长沙）事务所关于陕西烽火电子股份有限公司本次交易自查期间相关内幕信息知情人买卖股票情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized legal opinion issued by a law firm regarding the investigation of insider trading activities related to a major asset restructuring transaction by Shaanxi Fenghuo Electronics Co., Ltd. It references specific regulatory guidelines related to major asset restructurings, insider information, and stock trading during the self-inspection period. The document includes detailed findings on stock transactions by insiders and concludes on the legality of these transactions. It is a standalone audit or legal verification report related to a specific transaction and insider trading compliance, not a full annual or interim financial report, earnings release, or general regulatory filing. The document is lengthy (8917 characters) and contains substantive content, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2024-06-04 Chinese
第九届监事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the 15th meeting of the 9th Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It extensively discusses the approval and details of a major asset acquisition involving issuance of shares and cash payment, as well as a related fundraising plan. The document includes voting results, transaction pricing, lock-up arrangements, performance commitments, and compliance with regulatory requirements. It references regulatory frameworks such as the Securities Law of the People's Republic of China and the Measures for the Administration of Major Asset Restructurings of Listed Companies. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a formal supervisory board meeting resolution announcement related to a capital/financing transaction and major asset restructuring. Given the content focuses on financing activities, issuance of shares, and capital structure changes, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2024-06-04 Chinese
独立董事关于第九届董事会第二十一次会议审议事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on a specific transaction involving issuance of shares and cash payment to acquire assets, including related party transactions. It references compliance with company law, securities law, and stock exchange rules, and concludes with a recommendation to submit the matter to the shareholders' meeting. The document is a formal opinion related to a major asset restructuring and share issuance, but it is not the actual transaction announcement or the proxy statement itself. It is not a full financial report, earnings release, or management discussion. Given the nature of the document as an independent directors' opinion on a major transaction, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Proxy Solicitation (PSI). The document length is short (1485 characters), and it is a formal opinion letter rather than a report or announcement of voting results. Therefore, the classification is RNS with high confidence.
2024-06-04 Chinese
第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding a major asset restructuring involving issuance of shares and cash payment to purchase assets, as well as raising supporting funds. It includes specifics on the transaction, pricing, lock-up periods, performance commitments, audit and evaluation reports, and legal compliance. The document is a formal board meeting resolution announcement, not the full transaction report or financial statements. It also mentions that the proposals will be submitted to the shareholders' meeting for approval. The content is consistent with a Board/Management Information filing, as it announces board decisions and management resolutions related to a significant corporate transaction. It is not an Annual Report, Audit Report, Capital Update, or Merger & Acquisition filing itself, but a board meeting resolution announcement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and detail support a high confidence level.
2024-06-04 Chinese
陕西烽火电子股份有限公司关于本次交易相关内幕信息知情人买卖股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a major asset restructuring transaction by Shaanxi Fenghuo Electronics Co., Ltd. It details the investigation period, scope, and findings about insider stock transactions during the transaction period. The document references regulatory rules about major asset restructuring and insider information but does not contain financial statements or earnings data. It is a compliance and regulatory disclosure related to insider trading checks for a specific transaction, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2024-06-04 Chinese
关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性以及评估定价的公允性的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding the independence of the appraisal agency, the reasonableness of appraisal assumptions, the relevance of appraisal methods to the appraisal purpose, and the fairness of the transaction pricing related to a major asset restructuring involving share issuance and cash payment to acquire a controlling stake in another company. It discusses the evaluation report issued by an asset appraisal agency and confirms compliance with securities law and asset restructuring regulations. The document is focused on the fairness and independence of the valuation and the transaction pricing for a significant acquisition and capital raising. This type of document is typically related to major asset restructuring and capital transactions, which aligns with Capital/Financing Update filings. It is not a full financial report, audit report, or announcement of voting results, nor is it a regulatory filing or a report publication announcement. Therefore, the best classification is Capital/Financing Update (CAP). The document length is short (1272 characters), but it contains substantive information about the transaction and valuation, not just an announcement or certification, so it is not RPA or RNS.
2024-06-04 Chinese

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