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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 2024-05-13 Transaction in Own Shar…
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
回购报告书
Transaction in Own Shares Classification · 100% confidence The document is titled '回购报告书' which translates to 'Share Repurchase Report'. It details the company's plan to repurchase its own shares using its own funds, including the purpose, amount, price limits, approval procedures, risk factors, and authorization for the repurchase. It also discusses the opening of a dedicated securities account for the repurchase and the impact on share capital. The document is comprehensive and contains substantive information about the share repurchase plan, not just an announcement of the plan or a brief summary. This matches the definition of a 'Transaction in Own Shares' filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length (7189 characters) and detailed content confirm it is the report itself, not merely an announcement or regulatory filing. Therefore, the correct classification is POS (Transaction in Own Shares).
2024-05-13 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shaanxi Fenghuo Electronics Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes extensive provisions on shareholder meetings, board composition, capital structure, and related corporate governance matters. This type of document is a governance framework and internal rules document rather than a financial report, announcement, or other filing types. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is a detailed governance document outlining company rules and procedures, fitting the Governance Information (CGR) category.
2024-05-13 Chinese
关于回购注销并减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the company's share repurchase and subsequent cancellation to reduce registered capital. It includes details about the board and shareholder approvals, the repurchase plan, the number of shares to be repurchased, and a notification to creditors about their rights to claim debts or request guarantees within 45 days. The document is a formal notice related to the company's capital structure changes and creditor notification, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the repurchase and capital reduction. This fits the category of Transaction in Own Shares (POS), which covers announcements of share buybacks and related capital changes.
2024-05-13 Chinese
北京观韬（西安）律师事务所关于陕西烽火电子股份公司2023年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It details the convening, procedures, qualifications of attendees, voting procedures, and results of the AGM held on May 13, 2024. The document includes detailed voting results on various proposals including financial reports, profit distribution, board reports, share repurchase plans, and amendments to the company charter. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2024-05-13 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including financial reports, profit distribution, board reports, share repurchase plans, and amendments to the company charter. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief announcement but a full disclosure of voting results, consistent with DVA filings.
2024-05-13 Chinese
关于回购股份事项股东大会股权登记日前十名股东及前十名无限售条件股东持股情况的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted shareholders as of the record date before a shareholders' meeting related to a share repurchase plan. It includes detailed shareholding information but does not contain financial statements or management discussion. The document references a share repurchase plan that requires shareholder approval but does not itself announce the repurchase or capital change. This is a disclosure of major shareholding information ahead of a shareholder vote on a repurchase plan. Therefore, the document fits best under Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, not a full report or announcement of voting results or capital change.
2024-05-08 Chinese

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