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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 2024-04-11 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
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a specialized opinion on director independence, not a full report, financial statement, or announcement of voting results. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board matters.
2024-04-11 Chinese
2023年度独立董事履职报告（茹少峰）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and overall evaluation and suggestions for the company. The content focuses on governance, oversight, and the independent director's role in the company rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a narrative on board and management oversight activities. This fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on director activities and governance. The document length (5666 characters) and detailed content support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-11 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding a change in accounting policies due to the issuance of a new accounting standard interpretation by the Ministry of Finance effective from January 1, 2024. It details the reasons for the change, the content of the new accounting policies, and the impact on the company. The document includes statements from the board of directors and the supervisory board approving the change. The document length is 2690 characters, which is relatively short and primarily serves as a formal announcement of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without the full audit or annual report content.
2024-04-11 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the '2023 Annual Report' of Shaanxi Fenghuo Electronics Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full financial report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and signatures from company officers and auditors, confirming it is the official comprehensive yearly report covering company activity and full financial performance. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-11 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document consists of detailed amendments to the company's articles of association (公司章程修正案), including governance rules, shareholder meeting procedures, independent director qualifications and duties, audit committee responsibilities, profit distribution policies, and dividend principles. It is a comprehensive governance-related document focusing on internal rules and corporate structure rather than financial results, voting outcomes, or management changes. There is no indication of it being an announcement, a report publication notice, or a certification. The content aligns with governance information about the company's internal rules and board structure.
2024-04-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 9th Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. It includes approvals of the 2023 financial statements, profit distribution plan, management and board reports, audit reports, internal control evaluations, and other governance matters. It also mentions that these reports and documents will be submitted to the shareholders' meeting for approval and are available on the CNINFO website. The document is not the full annual report itself but a formal announcement of board meeting decisions and related governance matters. The length is about 2454 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full annual report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions and governance decisions rather than presenting the full annual report or financial statements.
2024-04-11 Chinese

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