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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 2019-12-23 Capital/Financing Update
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
重大合同公告
Capital/Financing Update Classification · 90% confidence The document is a public announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding a significant contract signed with a special institutional client. It details the contract amount, terms, risk assessment, and the impact on the company's business and financials. The document is relatively short (1688 characters) and focuses on disclosing a major contract rather than presenting comprehensive financial data or a full report. There is no indication that this is an annual or interim report, audit report, or earnings release. It is not a regulatory filing or certification. The content fits the category of a Capital/Financing Update or a major contract announcement, but since the contract is a significant business transaction impacting revenue, it aligns best with Capital/Financing Update (CAP).
2019-12-23 Chinese
公司章程（2019年11月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shaanxi Fenghuo Electronics Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes extensive provisions on shareholder meetings, board composition, share issuance, and related corporate governance matters. There is no indication that this is a report of financial results, audit, or a meeting presentation. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance charter, not an announcement or summary.
2019-11-18 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting's convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting procedures. The content focuses on the declaration of voting results from the shareholder meeting rather than the meeting materials or the full report of the meeting. The document length is 2632 characters, which is relatively short and typical for a voting results announcement. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-18 Chinese
关于减少公司注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of the company's registered capital due to the repurchase and cancellation of restricted shares. It details board meetings approving the repurchase and cancellation, references legal compliance with the Company Law, and notifies creditors about their rights. The document is short (972 characters) and serves as an official notice of a capital change event rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data but announces a capital structure change. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2019-11-18 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2019 second extraordinary general meeting) of Shaanxi Fenghuo Electronics Co., Ltd. It details the legality and compliance of the meeting's procedures, qualifications of attendees, and voting results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is 3343 characters, which is relatively short and consistent with a legal opinion letter rather than a full report or announcement.
2019-11-18 Chinese
关于召开2019年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders for Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data, earnings information, or management discussion of results. The document is not a report but a notice or announcement about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-12 Chinese

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