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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 2024-04-29 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shaanxi Fenghuo Electronics Co., Ltd. It reports on the meeting held on April 29, 2024, where the Supervisory Board reviewed and approved the company's 2024 first quarter report and a share repurchase plan. The document includes voting results and confirms compliance with relevant laws and regulations. The document is short (767 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the full quarterly report itself. It also mentions that the share repurchase plan will be submitted to the 2023 annual shareholders meeting for approval. This type of document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and approvals, not the full interim report or a detailed financial report. It also does not fit the categories of Management Information, Capital Update, or Share Issue directly, but rather is a formal regulatory announcement of supervisory board decisions.
2024-04-29 Chinese
关于公司控股股东提议回购公司股份的提示性公告
Transaction in Own Shares Classification · 95% confidence The document is a short announcement (1226 characters) from a company about a proposal by its controlling shareholder to repurchase shares. It details the proposal's background, purpose, and planned procedures but does not contain any financial statements or detailed financial data. It is not a full report but an announcement regarding a capital action (share repurchase). According to the definitions, announcements about share repurchases fall under 'Transaction in Own Shares' (POS). The document is not a full report but an announcement of a planned transaction, so it fits POS best.
2024-04-18 Chinese
关于调整董事会专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is a short announcement about the adjustment of members of the board's specialized committees, specifically the audit committee. It mentions the date of the board meeting and the new members appointed. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (394 characters), consistent with a brief announcement rather than a full report.
2024-04-12 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2023 financial statements, profit distribution, board and supervisory reports, and amendments to the company charter. It also contains instructions for shareholders on how to attend and vote, including proxy voting forms and registration details. The document does not contain the actual financial reports or results but is a formal notification to shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a full notice of the AGM with detailed procedural information.
2024-04-11 Chinese
监事会决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2023 Supervisory Board work report, profit distribution plan, internal control self-evaluation report, 2023 annual report and summary, accounting policy changes, amendments to the company charter, related party transaction plans, investment plans, and internal control evaluation work plan. The document is a formal announcement of the Supervisory Board's meeting decisions rather than the full annual report or financial statements themselves. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication. It is also not a management or governance report but a formal meeting resolution announcement. Given the nature of the content, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-11 Chinese
2024年关联租赁交易预计情况预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party leasing transactions for the year 2024 by Shaanxi Fenghuo Electronics Co., Ltd. It details the nature of the related party transactions, the parties involved, the expected transaction amounts, and the rationale and impact of these transactions on the company. It also includes opinions from the independent directors and references board resolutions. The document is not a financial report, earnings release, or regulatory certification. It is a specific announcement about related party transactions, which is a type of regulatory disclosure. It does not fit into categories like Annual Report, Interim Report, or Capital Update. Given the nature of the content and the absence of financial statements or earnings data, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-11 Chinese

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