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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 2021-08-16 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including stock repurchase and capital reduction, election of directors and supervisors, and amendment of the company charter. It also contains legal opinions confirming the legality of the meeting and voting procedures. The document is not a full report like an annual or interim report, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,000 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-08-16 Chinese
关于召开公司2021年第一次临时股东大会通知的更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplement announcement regarding the notice for convening the 2021 first extraordinary general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. It details corrections to the meeting agenda, voting procedures, and proposal codes related to shareholder voting matters. The document does not contain financial statements or results but focuses on shareholder meeting procedural information and corrections to a previously issued meeting notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or related shareholder meeting notices. However, since it is a correction to the meeting notice and involves voting procedures and agenda items, it is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report but an announcement related to shareholder voting matters.
2021-08-13 Chinese
关于召开公司2021年第一次临时股东大会的通知 (更正后)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, agenda items (such as stock repurchase and cancellation, election of directors and supervisors, amendment of articles of association), voting procedures (including online voting), registration details, and proxy forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes or voting results. It does not contain financial statements or management discussion, nor is it a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-08-13 Chinese
关于召开公司2021年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items such as stock repurchase and capital reduction, election of directors and supervisors, and amendments to the company charter. It also contains instructions for shareholder registration and proxy voting. The document is not a report of voting results, nor is it a full annual or interim report. It is a notice or announcement about the meeting itself, providing shareholders with information on how to participate and vote. Given the content and length (4481 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a shareholder meeting, not the meeting materials (AGM Information) or voting results (DVA).
2021-08-12 Chinese
关于2017年限制性股票激励计划预留授予部分第二个解除限售期解除限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under a 2017 restricted stock incentive plan by Shaanxi Fenghuo Electronics Co., Ltd. It includes specifics about the number of shares, the conditions met for unlocking, performance criteria, approvals by the board, supervisory board, independent directors, legal opinions, and financial advisor opinions. The document is not a financial report, earnings release, or management discussion but rather a formal announcement about the lifting of restrictions on stock incentives and the related share listing. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share incentive plan implementation and share circulation, not a report or financial statement itself.
2021-08-02 Chinese
关于2017年限制性股票激励计划预留授予部分第二个限售期解除限售条件成就的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the second lock-up period release of restricted stock under a 2017 restricted stock incentive plan. It details the approval process, performance conditions, individual performance assessments, and the number of shares eligible for release. The document is focused on stock incentive plan details and the unlocking of restricted shares, which relates to share capital changes and stock issuance matters. It is not a financial report, earnings release, or management discussion. It is not a proxy or voting result announcement, nor a board or management change notice. The document is a formal announcement about the unlocking of restricted shares under a stock incentive plan, which fits best under the category of Share Issue/Capital Change (SHA). The document length is over 10,000 characters and contains detailed information, so it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2021-07-29 Chinese

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