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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 2021-07-29 Proxy Solicitation & In…
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
关于召开公司2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice 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 (both onsite and online), 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 a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. It does not contain any financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-07-29 Chinese
关于控股股东非公开发行可交换公司债券换股进展暨权益变动比例超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding changes in shareholding due to the exchange of convertible bonds and share reduction by a related party. It details the number of shares exchanged and reduced, the percentage changes in ownership, and confirms no change in control or governance. The document is relatively short (2486 characters) and focuses on shareholding changes rather than financial results or management commentary. It fits the definition of a Major Shareholding Notification (MRQ) as it reports changes in significant share ownership levels crossing thresholds (over 1%).
2021-07-21 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1036 characters) regarding abnormal stock price fluctuations for the company 陕西烽火电子股份有限公司. It explains the situation, confirms no undisclosed material information, and provides a risk warning. It references the upcoming half-year report but does not contain any financial statements or detailed financial data itself. The document is an official regulatory announcement about stock trading behavior and information disclosure compliance, typical of a Regulatory Filing (RNS). It is not a full financial report, earnings release, or other specific report type. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-07-20 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding the resignation of a company supervisor (监事) from the board of supervisors. It details the resignation date, reasons, shareholding of the resigning supervisor, and the impact on the board's operation. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to a change in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2021-05-17 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors, Zhao Lanping and Zhao Pu, including details about their shareholdings and the impact on the board. It does not contain financial data, audit information, or report content. It is clearly about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-05-17 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.
2021-05-12 Chinese

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