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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 2020-05-28 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2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2020 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting time, location, voting procedures, agenda items (notably a proposal to acquire 100% equity of another company), and registration instructions. It does not contain financial statements or results but is an announcement to shareholders about the meeting and voting process. The document length is 4284 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2020-05-28 Chinese
大东科技2019年度审计报告
Regulatory Filings
2020-05-28 Chinese
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a company's deputy general manager. It references regulatory guidelines and company bylaws but does not contain financial data, audit results, or detailed management reports. It is an announcement related to board/management changes, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report publication.
2020-05-21 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company vice general manager, including the individual's resume and confirmation of compliance with relevant regulations. It does not contain financial data, audit information, or details about shareholder votes. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming the classification.
2020-05-21 Chinese
第八届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of decisions made at a board meeting, including election of a new chairman, appointment of a vice general manager, and committee membership changes. It includes voting results and references to related announcements. The content focuses on changes in the company's board and senior management. The document length is short (732 characters), and it is not a full report but a meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2020-05-21 Chinese
关于公司董事长辞职及选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new chairman. It includes details about the resignation, the new appointment, and biographical information about the new chairman. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2020-05-21 Chinese

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