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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 2022-08-16 Regulatory Filings
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
半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the first half of 2022 by Shaanxi Fenghuo Electronics Co., Ltd. It includes financial figures, accounting subjects, and relationships with related parties. The document is a financial disclosure related to related party transactions and non-operating fund usage, which is typically part of regulatory compliance disclosures rather than a full financial report. It does not contain comprehensive financial statements or management discussion and analysis. The document length is 3067 characters, which is relatively short and focused on a specific financial disclosure. It is not an annual or interim report, earnings release, or audit report. It is a regulatory disclosure about related party transactions and non-operating fund occupation, which fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2022-08-16 Chinese
关于公司控股股东及其一致行动人增持股份计划延期的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the extension of a share increase plan by the company's controlling shareholder and its concerted parties. It details the reasons for the delay, the decision-making process by the board, supervisory board, and independent directors, and confirms compliance with relevant laws and regulations. The content focuses on shareholding changes and plans related to capital but does not report actual financial results or detailed financial statements. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about a capital-related shareholder activity, specifically about the extension of a share increase plan by major shareholders. Therefore, it fits best under the category of Major Shareholding Notification (MRQ). The document length is under 5,000 characters and contains substantive information about shareholding changes, not just a brief notice or a report publication announcement.
2022-08-12 Chinese
第九届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Fiberhome Electronics Co., Ltd. It details decisions such as the extension of a share increase plan by the controlling shareholder and the approval to convene an extraordinary general meeting. The text includes voting results and references to related announcements and notices. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and related corporate governance matters.
2022-08-12 Chinese
第九届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of proposals related to the delay of a controlling shareholder's share increase plan and the convening of an extraordinary general meeting. The document includes voting results and confirms compliance with company law and articles of association. It is not a full report, financial statement, or detailed presentation but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial data or shareholder voting results, so it is not a Declaration of Voting Results (DVA) or Regulatory Filing (RNS).
2022-08-12 Chinese
关于召开公司2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-08-12 Chinese
独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the delay in the implementation of a controlling shareholder's plan to increase their shareholding. It references regulatory guidelines and company bylaws, and it is a formal statement of opinion rather than a financial report or announcement of voting results. The document is short (480 characters) and does not contain financial data or voting results. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory-related statement that does not fit other specific categories like voting results or management changes.
2022-08-12 Chinese

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