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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 2019-08-29 Regulatory Filings
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
第八届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the eighth Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It includes approvals of changes in accounting policies, the 2019 semi-annual report and summary, stock repurchase and cancellation related to restricted shares, and amendments to the company's articles of association. The document is an official announcement of meeting decisions rather than the full semi-annual report itself. The length is short (1406 characters), and it primarily reports on supervisory board resolutions and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full interim report or detailed financial statements but announces decisions related to them and other corporate governance matters.
2019-08-29 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 a detailed announcement regarding the company's repurchase and cancellation of restricted shares under a stock incentive plan. It includes specifics about the stock incentive plan, board and supervisory approvals, legal opinions, and the impact on share capital. The document is not a full financial report but a corporate announcement about share repurchase and capital reduction related to restricted stock. It does not contain financial statements or earnings data, nor is it a simple notice of a report publication. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers share repurchase or issuance announcements.
2019-08-29 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 about changes in the company's capital structure, not a full report or financial statement. The document is short and focused on capital changes, indicating it is a Share Issue/Capital Change announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is 'SHA' for Share Issue/Capital Change.
2019-08-29 Chinese
独立董事关于第八届董事会第四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 specific company matters including stock repurchase and cancellation, related party transactions, and accounting policy changes. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance and approval procedures. The document is relatively short (1498 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2019-08-29 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting date, voting procedures, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content; rather, it is a disclosure of voting results and meeting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2019-08-13 Chinese
2019年第一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, procedures, and validity of a specific shareholders' meeting (the 2019 first extraordinary general meeting) of Shaanxi Fenghuo Electronics Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and resolutions. There is no financial data, earnings information, or report publication announcement. The document is not a report itself but a legal opinion related to a shareholders' meeting. This type of document does not fit into financial reports or earnings releases but is related to governance and legal compliance of shareholder meetings. However, since it is a legal opinion letter specifically about the shareholders' meeting procedures and legality, it is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories like AGM Information (which would be presentations or materials shared during the AGM) or Declaration of Voting Results (which would be the official voting results announcement). The document is also relatively short (3545 characters) and is a formal legal opinion rather than a report or announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2019-08-13 Chinese

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