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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 2023-05-18 Declaration of Voting R…
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
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the convening of the shareholders' meeting, attendance, voting procedures, and the voting results on various proposals including financial reports, profit distribution, board reports, and election of directors. The document includes detailed voting results and legal opinions on the meeting's validity. The content is focused on the resolutions passed at the Annual General Meeting rather than the full annual report or financial statements themselves. The document length is 4009 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-18 Chinese
第九届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at a board meeting, including the election of a new chairman and appointment of a general manager. It details changes in the board and management committee members. There are no financial statements or detailed financial data present. The content fits the category of announcements related to changes in the company's board of directors or senior management, which corresponds to the 'Board/Management Information' category (MANG). The document length is short and it is not a report or presentation but a formal announcement of management changes.
2023-05-18 Chinese
独立董事意见（公告）
Board/Management Information Classification · 100% confidence The document is a formal independent opinion regarding the appointment of the company's general manager, referencing relevant regulatory rules and company bylaws. It does not contain financial data, earnings, or report content but is an announcement related to management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming this classification.
2023-05-18 Chinese
关于选举董事长及聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding the election of a new chairman of the board and the appointment of a new general manager. It includes biographical details of the appointed individuals and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content is focused on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-05-18 Chinese
北京观韬（西安）律师事务所关于陕西烽火电子股份有限公司2022年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 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 18, 2023. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions passed. It is not the Annual Report itself, nor an announcement of a report publication, but a legal opinion related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes materials shared during the Annual General Meeting.
2023-05-18 Chinese
关于公司控股股东非公开发行可交换公司债券股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by the company's controlling shareholder. It details the number of shares released from pledge, the dates, and the parties involved. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like share issue or director dealings.
2023-05-11 Chinese

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