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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 2023-07-13 Capital/Financing Update
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
陕西烽火电子股份有限公司第九届监事会第八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the ninth Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. The content focuses on approval of a major asset restructuring involving issuance of shares and cash payment to purchase assets, fundraising through share issuance, and related legal and regulatory compliance. It includes voting results, transaction details, pricing, lock-up periods, and compliance with relevant laws and regulations. The document is not a full financial report but a formal announcement of board-level decisions related to a capital/financing transaction and major asset restructuring. It does not contain financial statements or earnings data but rather detailed corporate governance and transaction approval information. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-07-13 Chinese
陕西烽火电子股份有限公司董事会关于本次重组前12个月内购买、出售资产的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding asset purchases and sales within the 12 months prior to a proposed major asset restructuring. It references regulatory rules about major asset restructuring and cumulative calculations of asset transactions. The document clarifies that no major asset purchases or sales occurred in the prior 12 months related to the restructuring. The content is an explanatory announcement related to a capital restructuring transaction, not a full report or financial statement. It is a regulatory announcement about asset transactions in the context of a major restructuring, fitting the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2023-07-13 Chinese
陕西烽火电子股份有限公司独立董事关于公司第九届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding a proposed major asset restructuring transaction involving share issuance and cash payment. It references compliance with various laws and regulations related to major asset restructuring and securities issuance. The document is a formal opinion supporting the submission of related proposals to the board meeting. It does not contain financial statements or detailed financial data but is a governance-related approval and opinion document concerning a significant corporate transaction. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals on major transactions.
2023-07-13 Chinese
陕西烽火电子股份有限公司关于筹划发行股份及支付现金购买资产并募集配套资金暨关联交易的一般风险提示暨公司股票复牌的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the planning of issuing shares and paying cash to purchase assets, along with raising supporting funds and related party transactions. It includes information about the company's stock suspension and resumption, progress on a major asset restructuring, and risk warnings related to the transaction. The document does not contain financial statements or detailed financial data but serves as a notification about corporate actions and stock trading status. It is not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes.
2023-07-13 Chinese
陕西烽火电子股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案
Capital/Financing Update Classification · 95% confidence The document is a detailed transaction proposal (预案) for a major asset acquisition and related fundraising by Shaanxi Fenghuo Electronics Co., Ltd. It includes extensive information about the transaction parties, transaction structure, approval processes, risk factors, and impact on the company. The document references the issuance of shares and cash payment to purchase assets, fundraising from specific investors, and related regulatory approvals. It also mentions that audit and evaluation work is not yet complete and that a formal "重大资产重组报告书" (Major Asset Restructuring Report) will be disclosed later. The document is a comprehensive transaction plan and disclosure document, typical of a major asset restructuring pre-announcement or proposal. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is not a proxy statement or voting result announcement. The content aligns with a Capital/Financing Update (CAP) filing, as it details fundraising and capital structure changes related to a major asset purchase and share issuance. Therefore, the best classification is Capital/Financing Update (CAP).
2023-07-13 Chinese
陕西烽火电子股份有限公司关于本次交易相关事宜暂不召开股东大会的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding a transaction involving the issuance of shares and cash payment to acquire a controlling stake in another company. It states that due to incomplete audit and evaluation work, the company will not convene a shareholders' meeting at this time and will notify shareholders when conditions are met. The document is short (644 characters) and serves as a notification about the status of a transaction and meeting arrangements, not a full report or detailed financial disclosure. It fits best under Capital/Financing Update (CAP) as it relates to a financing and acquisition transaction update.
2023-07-13 Chinese

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