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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 2022-04-15 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
2022-007 2022-2023年日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal years 2022-2023. It includes details about the nature, estimated amounts, pricing principles, and approvals related to these transactions. It also contains independent directors' opinions and references to board resolutions. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about related party transactions, which is a typical regulatory filing. The document length is 4261 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a report publication announcement or a certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-15 Chinese
2022-006 关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (希格玛会计师事务所) to audit the company's 2022 financial report and internal controls. It details the qualifications, history, and integrity of the accounting firm and its personnel, as well as the audit fees and the approval process. The document does not contain actual financial statements or audit results but is a formal notice about the intention to appoint the auditor for the upcoming audit period. The document length is 3766 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) related to auditor appointment, but since it is an announcement of the appointment and not the audit report itself, it fits the category of Regulatory Filings (RNS) as a fallback for such announcements that do not contain substantive audit results or financial data.
2022-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of the 2021 Supervisory Board work report, internal control self-evaluation report, the 2021 annual report and summary, and other governance matters such as related party transactions, hiring an accounting firm, and amendments to the company charter. The document is short (1194 characters) and primarily announces the passing of various reports and plans rather than containing the full reports themselves. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Management Report (MDA). It is also not a Proxy Solicitation or Voting Results announcement. The document is a formal announcement of resolutions passed at a Supervisory Board meeting, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is an official regulatory announcement of meeting resolutions and approvals.
2022-04-15 Chinese
独立董事候选人声明(茹少峰)
Board/Management Information Classification · 95% confidence The document is a detailed public declaration by an individual candidate for an independent director position at a company, affirming compliance with various legal, regulatory, and stock exchange requirements for independence and qualifications. It includes statements about the candidate's qualifications, absence of conflicts of interest, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration concerning a board candidate's qualifications and independence.
2022-04-15 Chinese
2021年度独立董事履职报告（张俊瑞）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Performance Report" for the year 2021 of Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including financial policies, internal controls, related party transactions, and stock incentive plans. The content focuses on the independent director's duties, opinions, and oversight activities rather than presenting full financial statements or audit results. It is a formal report on the independent director's role and activities during the year, which aligns with a Management Reports category rather than a full Annual Report or Audit Report. The document length is about 5360 characters, which is sufficient for a detailed report but does not contain comprehensive financial statements or audit opinions. Therefore, the most appropriate classification is Management Reports (MDA).
2022-04-15 Chinese
提名人声明（茹少峰）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's eligibility and independence. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, which is typical for management or board announcements.
2022-04-15 Chinese

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