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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 2022-07-29 Audit Report / Informat…
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
烽火电子回购注销部分限制性股票及2017年限制性股票激励计划预留授予部分第三次解除限售期相关事宜的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's repurchase and cancellation of restricted shares and the related third unlocking period of a 2017 restricted stock incentive plan. It contains detailed legal analysis, references to company board and shareholder approvals, regulatory compliance, and specific stock incentive plan terms. It is not a financial report, earnings release, or management discussion, nor is it a brief announcement or proxy solicitation. The document is a standalone legal opinion related to stock incentive and repurchase matters, which fits best under Audit Report / Information (AR) as it involves legal and regulatory compliance verification related to internal corporate actions and stock plans, but is not a full annual or interim report. The document length (8825 characters) and content confirm it is a substantive legal opinion rather than a short announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2022-07-29 Chinese
第九届监事会第二次会议决议公告
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 decisions on stock repurchase and cancellation, unlocking of restricted stock incentives, and amendments to the company's articles of association. The document includes voting results and compliance with regulatory requirements. It is not a full financial report, audit, or earnings release, but rather a corporate governance and management decision announcement. Given the content focuses on supervisory board meeting resolutions and related corporate governance matters, the most appropriate classification is 'Board/Management Information (MANG)'. The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2022-07-29 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the ninth board of directors' third meeting, specifically regarding the repurchase and cancellation of restricted shares and the lifting of restrictions on certain stock incentives. It references compliance with relevant laws, company articles, and stock incentive plans. The content focuses on board-level decisions and opinions rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management communication about internal governance and stock incentive matters, fitting the category of Board/Management Information (MANG). The document length is short (1012 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2022-07-29 Chinese
公司章程修正案
Share Issue/Capital Change Classification · 95% confidence The document text shows an amendment to the company's articles of association, specifically changing the registered capital and the total number of issued shares. This is a formal announcement of changes to the company's capital structure. The document is short and focused on capital changes, not a full report or financial statement. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2022-07-29 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under its 2017 restricted stock incentive plan. It details the reasons for repurchase, the number of shares, repurchase price, impact on share capital, and includes legal and supervisory opinions. The document is focused on a share repurchase related to stock incentives and capital reduction, not a financial report or earnings release. It is not a full annual or interim report, nor a regulatory filing or management report. The content fits the category of a Transaction in Own Shares (POS), as it reports the company's buyback and cancellation of its own shares under a stock incentive plan.
2022-07-29 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of various management and operational policies by the board of directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, specifically the passing of internal management rules and procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report or a notice of report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2022-06-29 Chinese

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