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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 2022-02-14 Major Shareholding Noti…
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
关于控股股东及一致行动人增持公司股份的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the increase in shareholding by the controlling shareholder and its concerted parties. It details the number of shares increased, the percentage of total shares, the method of purchase, and future plans for further share acquisition. It does not contain financial statements or performance data but focuses on shareholding changes by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ). The document length is 2642 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the appropriate classification is MRQ with high confidence.
2022-02-14 Chinese
烽火电子董事会向经理层授权管理办法
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会向经理层授权管理办法' (Board Authorization Management Measures to the Management) for Shaanxi Fenghuo Electronics Co., Ltd. It outlines the principles, scope, and procedures for the board of directors to delegate authority to the management team. The content focuses on corporate governance, internal control, and management authorization rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of financial performance or voting results. It is a governance-related document detailing internal rules and board-management relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4039 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2021-12-14 Chinese
第八届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details decisions made by the board regarding internal management systems and amendments to company policies. There is no financial data, no mention of annual or quarterly reports, no voting results from shareholder meetings, and no indication of a report being attached or published. The content focuses on board decisions and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-12-14 Chinese
烽火电子董事会决议跟踪落实及后评估制度
Board/Management Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会决议跟踪落实及后评估制度' (Board Resolution Tracking and Follow-up Evaluation System) for Shaanxi Fenghuo Electronics Co., Ltd. It outlines procedures for tracking and evaluating the implementation of board resolutions, roles and responsibilities of board and management, and reporting mechanisms. There is no indication that this is a financial report, audit, earnings release, or any external regulatory filing. Instead, it is a governance-related document focused on board and management processes. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements or documents related to changes or information about the company's board or senior management and their governance processes. The document length is 2479 characters, which is relatively short but contains substantive governance content rather than a mere announcement or report publication notice.
2021-12-14 Chinese
烽火电子关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the governance, approval procedures, pricing principles, disclosure requirements, and management of related party transactions within the company. It references company laws, stock exchange listing rules, and internal governance practices. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to internal controls and procedures for related party transactions. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-14 Chinese
烽火电子信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and details the company's policies, procedures, and responsibilities regarding information disclosure. It references various regulatory laws and rules, outlines the roles of the board, management, and other parties in disclosure, and describes the types of reports and announcements the company must make. It is a governance and compliance document focused on internal rules and practices for information disclosure rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-14 Chinese

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