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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 2019-04-11 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
独立董事候选人声明（张俊瑞）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Shaanxi Fenghuo Electronics Co., Ltd. It contains detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussions. The content focuses on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. This type of document is related to board or management information, specifically announcements about changes or candidates for the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just a brief announcement or certification, so it is not Regulatory Filings (RNS).
2019-04-11 Chinese
高级管理人员薪酬与绩效考核管理办法（2019年4月）
Governance Information Classification · 95% confidence The document is titled '高级管理人员薪酬与绩效考核管理办法 (修订稿)', which translates to 'Senior Management Compensation and Performance Assessment Management Measures (Revised Draft)'. It details the principles, structure, and procedures for determining and managing the compensation and performance evaluation of senior management personnel, including salary components, performance bonuses, incentives, and welfare benefits. There is no indication of financial statements, audit results, voting results, or regulatory filings. The content focuses on governance practices related to executive compensation and performance management. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-11 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, related party transactions, profit distribution plans, internal control self-evaluation, appointment of auditors, investment in financial products, board candidate nominations, and accounting policy changes. It references compliance with regulatory guidelines and company bylaws, and it is dated April 10, 2019. The content is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain financial statements or detailed audit results but provides independent opinions on governance and compliance matters. This type of document aligns with Audit Report / Information (AR) filings, which include standalone audit-related opinions and internal control assessments, distinct from full annual reports or management reports. The document length is 2206 characters, which is relatively short and consistent with an independent opinion letter rather than a full report. FY 2018
2019-04-11 Chinese
2018年度独立董事述职报告（张俊瑞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2018 by Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various corporate governance matters including stock repurchases, related party transactions, appointment of auditors, accounting policy changes, and internal controls. The content focuses on the independent director's oversight and opinions on governance and compliance issues rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance oversight rather than a full annual report, audit report, or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6046 characters) and detailed narrative support this classification with high confidence.
2019-04-11 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018年度内部控制评价报告' which translates to '2018 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018. The content includes detailed descriptions of internal control scope, evaluation standards, defect classifications, and conclusions about the absence of major defects in financial and non-financial internal controls. There are no financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length is 3155 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR). FY 2018
2019-04-11 Chinese
2019年度投资者关系管理工作计划
Regulatory Filings Classification · 95% confidence The document is titled '2019年度投资者关系管理工作计划' which translates to '2019 Annual Investor Relations Management Work Plan'. It outlines the company's plan and policies for managing investor relations, including information disclosure, communication with investors, media management, and training of management personnel. The document references regulatory guidelines and internal management practices but does not contain any financial statements, audit results, voting results, or other report data. It is a management plan document focused on investor relations activities rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement or compliance document that does not fit other specific categories.
2019-04-11 Chinese

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