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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 2021-09-24 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
关于2017年限制性股票激励计划首次授予部分第三个解除限售期解除限售条件成就的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. regarding the verification of the conditions for lifting the lock-up period on a portion of restricted stock granted under the 2017 restricted stock incentive plan. It details compliance with relevant laws and regulations, the status of the stock incentive plan, performance assessments of incentive recipients, and the approval to lift restrictions on a specific number of shares. The document includes detailed tables listing individual recipients and their stock quantities. This type of document is a regulatory announcement related to stock incentive plans and share restrictions being lifted, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting result announcement. It is a formal regulatory disclosure about stock incentive plan implementation and stock unlocking. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive regulatory filing.
2021-09-24 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document text is a brief notice about amendments to the company's articles of association, specifically changes to the registered capital and total issued shares. It is not a full report but a formal announcement of changes to the company's charter. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices such as amendments to the articles of association.
2021-09-24 Chinese
独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to a restricted stock incentive plan for Shaanxi Fenghuo Electronics Co., Ltd. It details the approval procedures, performance conditions, and the unlocking of restricted shares. It is a specialized advisory report on stock incentive plan conditions and approvals, not a general financial report or earnings release. It is not a simple announcement but a detailed advisory report with analysis and opinions. This fits the category of Audit Report / Information (AR), as it involves independent financial advisor opinions and verification related to stock incentive plans and compliance with regulations, rather than a full annual or quarterly report or other categories. FY 2020
2021-09-24 Chinese
第八届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a supervisory board meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details decisions on repurchasing and canceling restricted shares, reducing registered capital, unlocking restricted shares under a stock incentive plan, and amending the company articles of association. The document is a formal announcement of board/supervisory decisions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a regulatory filing or proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to governance decisions and management-level approvals.
2021-09-24 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically regarding the repurchase and cancellation of restricted shares and the lifting of restrictions on certain stock incentives. It references compliance with regulatory guidelines and company internal rules. The content focuses on governance and board-level decisions rather than financial results, audit, or shareholder voting outcomes. The document length is short (1026 characters) and it is not a report or announcement of a report publication. It is not a certification or legal proceeding update. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on stock incentives.
2021-09-24 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding resolutions passed at the 22nd meeting of the 8th board. It includes decisions on stock repurchase and cancellation, approval of stock incentive plan conditions, and amendments to the company bylaws. The document also mentions that some matters require shareholder meeting approval and that further notices will be issued. The content focuses on board resolutions and corporate governance matters rather than full financial statements or detailed financial performance. The document length is short (1055 characters) and it is an official announcement of board decisions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-09-24 Chinese

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