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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 2023-12-28 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
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a repurchase and cancellation of restricted shares by the company Shaanxi Fenghuo Electronics Co., Ltd. It details the number of shares repurchased, the reasons for repurchase, the price and source of funds, and the impact on the company's share capital structure. It includes references to board meetings, shareholder meetings, and legal opinions related to the stock repurchase and cancellation. There is no financial statement or comprehensive financial report included, nor is it a transcript, presentation, or regulatory certification. The document is a formal announcement of a transaction involving the company's own shares (repurchase and cancellation). Therefore, it fits the category of "Transaction in Own Shares" (POS). The document length is over 5,000 characters and contains detailed information about the transaction, not just a brief notice or report publication announcement.
2023-12-28 Chinese
勤信验字【2023】第6015号-陕西烽火电子股份有限公司验资报告
Regulatory Filings
2023-12-28 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the proposed reappointment of an accounting firm (Sigma CPA Firm) for the 2023 fiscal year audit and internal control audit. It details the firm's background, personnel, audit fees, and the board and independent directors' approval process. The document does not contain actual financial statements or audit results but is a formal announcement about the appointment of the auditor. It is not an audit report itself, nor an annual or interim report. The document length is 4562 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and related compliance matters.
2023-12-13 Chinese
第九届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shaanxi Fenghuo Electronics Co., Ltd. regarding the appointment of an accounting firm for the 2023 audit. It details the meeting date, voting results, and mentions that the proposal will be submitted to the 2023 first extraordinary shareholders meeting. The document is a formal announcement of a board/committee decision rather than a full audit report or annual report. It does not contain financial statements or detailed audit results, but rather a governance-related decision about audit firm appointment. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-12-13 Chinese
独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion regarding the appointment of an accounting firm for the company's 2023 financial audit. It references regulatory rules and company bylaws, and it is a formal statement of approval for the appointment of the auditor. The document is short (622 characters) and does not contain financial statements or audit results itself. It is not an audit report or annual report but rather a governance-related statement about auditor appointment. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement related to governance and compliance but not a full report.
2023-12-13 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, voting results, and decisions such as organizational adjustments and appointment of an accounting firm. It does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or a report publication announcement. The content clearly fits the category of Board/Management Information (MANG), as it relates to board meeting decisions and management matters.
2023-12-13 Chinese

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