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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 2019-04-29 Interim / Quarterly Rep…
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年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 First Quarter Report" of Shaanxi Fenghuo Electronics Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management's statements about the accuracy and completeness of the report. The presence of quarterly financial data, comparisons with previous periods, and comprehensive financial statements indicate this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
独立董事关于回购注销部分限制性股票的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on the company's repurchase and cancellation of certain restricted shares due to employee departures. It references relevant regulatory guidelines and confirms the legality and fairness of the repurchase. The content focuses on a specific share repurchase transaction rather than a general financial report or announcement. It is not a full financial report, earnings release, or management discussion. The document is a formal opinion related to a transaction in the company's own shares, specifically the repurchase and cancellation of restricted stock. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and content confirm it is not merely an announcement or certification but a substantive opinion on the transaction.
2019-04-29 Chinese
第七届董事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. It details resolutions passed at the 25th meeting of the 7th board, including approval of the company's 2019 first quarter report, stock repurchase and cancellation, and amendments to the company's business scope and articles of association. The document includes voting results and references to related legal opinions and reports available on a public information website. The key indicator is the approval of the 2019 first quarter report, which is a quarterly financial report. The document itself is an announcement of board resolutions and approvals rather than the full quarterly report containing detailed financial statements and analysis. Given the document length (2101 characters) and content, it is primarily a regulatory announcement of board decisions and approvals, not the full interim report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and board meeting resolution notice rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2019-04-29 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 a certified public accounting firm (希格玛会计师事务所) regarding the 2018 fiscal year financial data of 陕西烽火电子股份有限公司. It specifically addresses non-operating fund occupation and related party fund transactions, referencing detailed financial tables and audit procedures. The document includes audit opinions and verification of financial data consistency with the audited financial statements. It is not a full annual report but a standalone audit-related report focusing on a specific financial issue, consistent with the definition of an Audit Report / Information (AR). The document length is 4230 characters, which is sufficient to contain substantive audit content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-12 Chinese
2019年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2019, indicating expected losses and basic earnings per share estimates. It explicitly states that the forecast is preliminary and unaudited, with detailed data to be disclosed in the forthcoming quarterly report. The document is short (606 characters) and serves as an earnings release or earnings forecast rather than a full interim report containing actual financial statements. Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2019
2019-04-12 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding the election and nomination of candidates for the company's board of directors and supervisory board. It details the proposed candidates, their qualifications, and the procedural aspects of the election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and nominations related to the company's board and senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4313 characters, which is sufficient for a detailed announcement but not a full report. No mention of voting results or shareholder meeting materials is present, so it is not DVA or AGM-R. Hence, the classification is MANG with high confidence.
2019-04-12 Chinese

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