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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 2020-04-10 Management Reports
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
2019年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It contains detailed financial data for the year 2019, including revenue, costs, R&D expenses, cash flow, assets and liabilities, and profit distribution. It also discusses the company's business operations, strategic outlook, risk factors, and board activities such as meetings and committee reports. The document is comprehensive and includes substantive financial data and management discussion. It is not a brief announcement or a certification letter. The content aligns with a Management Report (MDA) which typically includes management's detailed explanation of financial results, business trends, and outlook. It is not a full Annual Report (10-K) as it lacks the full financial statements and audit opinions, nor is it an Audit Report (AR) or Earnings Release (ER). Therefore, the best classification is Management Reports (MDA).
2020-04-10 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2019 financial statements, profit distribution, board and supervisory reports, and other shareholder proposals. The document is primarily an announcement and notification for shareholders regarding the AGM, rather than the actual AGM materials or reports themselves. It does not contain the full financial report or detailed financial data but rather the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4972 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2020-04-10 Chinese
2019年度独立董事述职报告（杨秀云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019 by Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various corporate governance matters including financial audits, internal controls, stock repurchases, and appointments of senior management. The content focuses on the independent director's oversight and opinions rather than presenting financial statements or audit results themselves. It is a detailed report on board/management activities and governance oversight rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5624 characters) and detailed content support this classification with high confidence.
2020-04-10 Chinese
关于2020-2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and actual related party transactions for the years 2020-2021 and 2019 respectively. It includes extensive financial data on transactions with related parties, pricing principles, approval processes, and independent directors' opinions. The content focuses on daily related party transactions, their amounts, and compliance with regulations. There is no indication that this is a full annual report, audit report, earnings release, or other types of filings. Instead, it is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document is lengthy (15,000 characters) and contains substantive financial and operational data about related party transactions, not just a brief announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions that does not fit other specific categories.
2020-04-10 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2019. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 3253 characters, which is relatively short but contains substantive content about internal control evaluation. This fits the definition of an Audit Report / Information (AR) as it is a standalone report on internal controls and related regulatory compliance, not the full annual report or just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-10 Chinese
关于公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by an accounting firm regarding the 2019 non-operating fund occupation and other related party fund transactions of Shaanxi Fenghuo Electronics Co., Ltd. It includes detailed audit procedures, references to regulatory requirements, and a summary table of related party transactions. The document is not a full annual report or interim report but a standalone audit-related statement focusing on a specific financial aspect. It is not an announcement or a brief notice but a detailed audit opinion and findings on a particular issue. Therefore, it fits the category of Audit Report / Information (AR). The document length (4123 characters) and content support this classification with high confidence. FY 2019
2020-04-10 Chinese

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