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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 2023-04-11 Management Reports
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年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on company operations, financial conditions, stock repurchase, and internal control evaluations for the year 2022. The content is a formal report from the supervisory board summarizing their oversight and findings for the fiscal year. It is not an announcement or a brief summary but a detailed report on supervisory activities and opinions. This type of document fits best under the category of Management Reports (MDA), as it provides management's detailed explanation and oversight of company operations and financial matters for the year. The document length is 2615 characters, which is sufficient for a report but not extremely long, consistent with a management report rather than a full annual report or audit report. There is no indication that this is an announcement of a report publication or a certification letter, so RPA or RNS are not appropriate. Therefore, the classification is MDA with high confidence.
2023-04-11 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Internal Control Self-Evaluation Report' for Shaanxi Fenghuo Electronics Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control scope, evaluation standards, defect classifications, and conclusions about the absence of major defects. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 3062 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and results, separate from a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-11 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information 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 audit of the company's 2023 financial report and internal control audit. It details the qualifications, experience, and integrity of the accounting firm and its key personnel, as well as the audit fees and the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a formal announcement about the intention to appoint the auditor for the upcoming fiscal year. The document length is 3413 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. According to the filing definitions, standalone audit reports or information about audit firms and audit arrangements fall under Audit Report / Information (AR). FY 2022
2023-04-11 Chinese
2022年年度审计报告
Regulatory Filings
2023-04-11 Chinese
2022年度独立董事履职报告（聂丽洁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Performance Report" for the year 2022 of Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, committee work, and efforts to protect shareholder interests. The content focuses on governance, director duties, and compliance with laws and regulations. It does not contain financial statements or audit opinions, nor is it a transcript or announcement of voting results. It is a report related to board/management activities and governance practices, specifically the independent director's role and performance. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3171 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification, so it is not RNS or RPA.
2023-04-11 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2023-04-11 Chinese

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