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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 2020-04-16 Transaction in Own Shar…
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
北京观韬（西安）律师事务所关于公司回购注销部分限制性股票的法律意见书（更新后）
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's repurchase and cancellation of certain restricted shares. It details the legal basis, approvals, and procedures related to the stock repurchase and cancellation. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report but a legal opinion on a specific corporate action related to share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is about 4714 characters, which is sufficient for a detailed legal opinion. Therefore, the appropriate classification is POS with high confidence.
2020-04-16 Chinese
公司章程修正案（更新后）
Governance Information Classification · 100% confidence The document is a detailed revision of the company's articles of association (company bylaws or charter), including amendments to various clauses related to shareholder rights, board powers, capital, and governance. It references compliance with Chinese company law, securities law, and listing rules, and includes detailed provisions on shareholder meetings, board responsibilities, and transaction approvals. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is the actual governance document, not just an announcement or summary.
2020-04-16 Chinese
关于回购注销部分限制性股票公告及相关文件的补充更正公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company regarding the correction and supplementation of a previous announcement about the repurchase and cancellation of restricted shares. It details specific corrections to the number of shares repurchased, the repurchase price, and the impact on the company's registered capital and share structure. The document references prior announcements and resolutions but does not contain comprehensive financial statements or detailed financial analysis. It is focused on the update and correction of a share repurchase and cancellation event, which is a capital structure change. The document length is 3644 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of a Transaction in Own Shares (POS) filing, which covers company buyback or cancellation of its own shares.
2020-04-16 Chinese
独立董事关于第八届董事会第八次会议相关事项的独立意见（更新后）
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the eighth meeting of the eighth board of directors of Shaanxi Fenghuo Electronics Co., Ltd. It includes opinions on external guarantees, related party transactions, profit distribution plans, internal control self-assessment, appointment of accounting firms, stock repurchase and cancellation of restricted shares, and accounting policy changes. The document references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a formal board/management related announcement focusing on governance and internal control matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is 2196 characters, which is relatively short and consistent with a management or board announcement rather than a full report.
2020-04-16 Chinese
2020年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2020年度第一季度业绩预告' which translates to '2020 First Quarter Earnings Forecast'. It provides estimated financial results for the period January 1 to March 31, 2020, including expected net loss and earnings per share. It explicitly states that the forecast has not been audited and that detailed data will be disclosed in the actual quarterly report. This is a typical earnings release or earnings forecast document, not a full interim report with actual financial statements. The document length is short (639 characters), consistent with an earnings release. Therefore, the appropriate classification is Earnings Release (ER). Q1 2020
2020-04-14 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (希格玛会计师事务所) to audit the company's 2020 financial report and internal controls. It details the qualifications, experience, and background of the accounting firm and its personnel, as well as the approval process by the board and audit committee. The document does not contain any actual financial statements or audit results, but rather is a notice about the intention to appoint the auditor for the upcoming audit period. The document length is relatively short (3066 characters) and it is clearly an announcement about an audit-related matter, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is about the appointment of the auditor and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement about auditor appointment rather than the audit report or audit results. The document is not a report publication announcement (RPA) because it does not mention the report being published or attached. It is not a management or board change announcement (MANG), nor a financial report (10-K or IR). Hence, the best classification is Regulatory Filings (RNS).
2020-04-10 Chinese

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