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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 2019-09-20 Board/Management Inform…
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
独立董事关于第八届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically about the repurchase and cancellation of restricted shares and the lifting of restrictions on certain stock incentives. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is a formal opinion related to board decisions rather than a full report or announcement of financial results. It is not an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or a report publication announcement. The content aligns best with Board/Management Information (MANG), as it concerns board meeting matters and management decisions regarding stock incentives and share repurchases.
2019-09-20 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of restricted stock as part of a stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the price, and the impact on the company's share capital. It includes references to board and supervisory meetings, independent director opinions, and legal opinions. The document is not a full financial report, earnings release, or management discussion, but rather a specific corporate action related to share repurchase and capital changes. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2019-09-20 Chinese
第八届监事会第三次会议决议公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the supervisory board of Shaanxi Fenghuo Electronics Co., Ltd. regarding resolutions passed in their third meeting of the eighth supervisory board. The content includes approval of stock repurchase and cancellation of restricted shares, reduction of registered capital, and amendments to the company's articles of association. It details voting results and compliance with relevant regulations. The document is an official announcement of board resolutions related to share repurchase and capital changes, not a full financial report or detailed management discussion. It is not a full annual or interim report, nor a regulatory filing or certification. The key focus is on decisions about share repurchase and capital reduction, which fits the category of Share Issue/Capital Change announcements.
2019-09-20 Chinese
关于2017年限制性股票激励计划首次授予部分第一个限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding the achievement of the first lock-up period release conditions for the 2017 restricted stock incentive plan. It details the approval process, performance conditions, and the number of shares eligible for release. The document includes legal opinions, independent director opinions, and supervisory board verification, all related to the stock incentive plan and the unlocking of restricted shares. There is no financial statement or comprehensive financial report content, nor is it a report publication announcement. The document is a regulatory announcement about a capital-related event (restricted stock unlocking), but it is not about new share issuance or capital structure changes per se. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the stock incentive plan's progress and compliance, without constituting a full financial report or a capital/financing update filing.
2019-09-20 Chinese
公司章程修正案
Share Issue/Capital Change Classification · 95% confidence The document text shows an amendment to the company's articles of association (公司章程), specifically changing the registered capital and total issued shares. This is a formal announcement of changes to the company's capital structure as reflected in the articles. It is not a full financial report, audit, or management discussion. The content fits the category of Share Issue/Capital Change announcements, as it deals with changes in registered capital and issued shares.
2019-09-20 Chinese
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及2017年限制性股票激励计划首次授予部分第一期解除限售相关事宜的法律意见书
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 restricted shares and the first unlocking of restricted shares under a 2017 stock incentive plan. It discusses legal compliance, approvals, authorizations, and conditions related to stock repurchase and unlocking. The document is not a financial report, earnings release, or management discussion. It is a legal opinion specifically about share repurchase and stock incentive plan implementation. This fits best under the category of Transaction in Own Shares (POS), as it relates to the company's repurchase and cancellation of its own shares under a stock incentive plan.
2019-09-20 Chinese

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