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Shaanxi Fenghuo Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 000561 ISIN · CNE0000005K0 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,016 across all filing types
Latest filing 2022-05-12 Governance Information
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
公司章程 20220406
Governance Information Classification · 100% confidence The document is the Articles of Association (公司章程) of Shaanxi Fenghuo Electronics Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes extensive provisions on shareholder meetings, board composition, share issuance, and related corporate governance matters. This type of document is a governance framework rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a detailed governance document outlining internal rules and practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is the full governance document, not just an announcement or summary.
2022-05-12 Chinese
关于参加2022年陕西辖区上市公司投资者集体接待日暨2021年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. about participating in the '2022 Shaanxi Listed Companies Investor Collective Reception Day and 2021 Annual Performance Explanation Meeting.' It invites investors to attend an online event where the chairman and senior management will communicate and answer questions. The document does not contain any financial statements or detailed financial data but is rather a notice about an upcoming investor presentation event. It is not the actual performance report or earnings release but an announcement related to investor communication. Therefore, the most appropriate classification is Investor Presentation (IP).
2022-04-29 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '陕西烽火电子股份有限公司 2022 年第一季度报告全文' which translates to 'Shaanxi Fenghuo Electronics Co., Ltd. 2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
独立董事候选人声明(聂丽洁)
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member declarations and appointments rather than financial reporting or other categories.
2022-04-15 Chinese
2022-009 关于购买结构性存款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the purchase of structured deposits using the company's own idle funds. It details the investment purpose, amount, method, duration, funding source, approval procedures, risk analysis, and independent directors' opinions. The document is relatively short (1490 characters) and focuses on a specific financing/investment activity rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management through investment in structured deposits.
2022-04-15 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2022-04-15 Chinese

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