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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 2019-06-03 Investor Presentation
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
关于参加“2019年陕西辖区上市公司集体接待日活动”的公告
Investor Presentation Classification · 85% confidence The document is a short announcement about the company's participation in a collective investor reception day event organized by a regional securities regulatory body and an investor relations platform. It includes event details such as date, time, and online platform for interaction with company executives. There is no financial data, no report attached or referenced, no voting results, no management changes, no legal proceedings, and no other regulatory filings. The document is primarily an investor relations communication and does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. Given its nature as an announcement of an investor event, it best fits under Investor Presentation (IP) as it relates to investor communication and engagement, although it is not a detailed presentation itself, it is closest to that category compared to others. Confidence is high due to clear event description and absence of other report types.
2019-06-03 Chinese
关于公司高管人员简历及董事会秘书、证券事务代表联系方式的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding the resumes of senior management personnel and contact information for the board secretary and securities affairs representative. It details the backgrounds, qualifications, and shareholdings of various executives and board members. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content focuses exclusively on management personnel information and contact details. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2019-05-16 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 from a company about reducing its registered capital due to the repurchase and cancellation of restricted shares. It references board and shareholder meetings approving this capital reduction and notifies creditors about their rights. The document is short (840 characters) and serves as a formal public notice regarding a capital change, not a detailed financial report or audit. It does not contain financial statements or detailed analysis but announces a corporate action related to share capital. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2019-05-13 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal statement from independent directors regarding the appointment of senior management personnel. It references compliance with governance codes and company articles, and provides independent opinions on the qualifications and suitability of the proposed appointees. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-05-13 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding the resolutions passed at the first meeting of the eighth board of directors. It includes details about the election of the chairman, appointment of board committees, and hiring of senior management positions such as general manager, board secretary, audit department head, and securities affairs representative. The document is short (1152 characters) and focuses on board and management changes rather than financial data or report publication. There is no indication of financial results, audit opinions, or regulatory filings beyond the board meeting resolutions. Therefore, this document fits the category of Board/Management Information (MANG).
2019-05-13 Chinese
公司章程（2019年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shaanxi Fenghuo Electronics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, and governance practices. It references multiple shareholder meetings and amendments to the Articles over many years. The content is focused on the company's internal rules, governance framework, shareholder meeting procedures, and rights and obligations of shareholders and directors. There is no financial data, earnings information, or audit content. The document is a comprehensive governance document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the Articles, not just an announcement or summary.
2019-05-13 Chinese

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