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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 2021-04-27 AGM Information
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2020年度股东大会的通知（延期后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (including the 2020 financial statements, profit distribution, board and supervisory reports, appointment of auditors, share repurchase and capital reduction, and amendments to the articles of association). It also contains instructions for shareholders on registration and proxy voting. The document does not contain the actual financial statements or detailed financial results but is a formal announcement and notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is a full notice rather than a brief announcement of report publication, so it is not RPA. Hence, the classification is AGM-R with high confidence.
2021-04-27 Chinese
关于设立北京研发中心暨购买房产的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the establishment of a Beijing R&D center and the purchase of property for that purpose. It includes details about board approvals, transaction progress, and registration completions. There is no financial data, earnings information, or regulatory certification. The document is an update on a capital expenditure and asset acquisition, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2021-04-21 Chinese
陕西烽火电子股份有限公司2021年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2021 by Shaanxi Fenghuo Electronics Co., Ltd. It provides estimated financial results (net loss and earnings per share) for the period January 1 to March 31, 2021, and compares them to the prior year. It explicitly states that the forecast has not been audited and that detailed data will be disclosed in the official first quarter report. The document is short (702 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2021
2021-04-14 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as a '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, opinions on company operations, financial conditions, stock repurchase and cancellation, internal control evaluations, and other governance-related matters for the year 2020. The content focuses on oversight, compliance, and supervisory opinions rather than presenting full financial statements or audit results. It is not an annual report (10-K), audit report (AR), or interim report (IR). It is a detailed management-related report from the supervisory board, which aligns best with Management Reports (MDA). The document length is under 5,000 characters but contains substantive content, not just an announcement. Therefore, the classification is Management Reports (MDA) with high confidence.
2021-04-08 Chinese
2020年度董事会工作报告
Annual Report Classification · 95% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It contains detailed financial data for the year 2020, including revenue, costs, R&D expenses, cash flow, assets and liabilities, and analysis of business segments. It also discusses the board's activities, committee reports, and future outlook. The document is comprehensive and covers the company's full financial performance and management discussion for the fiscal year 2020. This matches the characteristics of an Annual Report (10-K) rather than a brief announcement or a specific committee report. The length (over 11,000 characters) and detailed financial data confirm it is a full report, not just an announcement or certification. Therefore, the document should be classified as an Annual Report (10-K). FY 2020
2021-04-08 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed (such as the 2020 financial statements, profit distribution, board reports, and other proposals), registration details, and proxy voting instructions. The document does not contain the actual financial statements or results but rather the announcement and procedural details for the AGM. The document length is 4460 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-08 Chinese

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