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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 2018-08-30 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
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 年半年度报告全文" which translates to "2018 Semi-Annual Report Full Text." It contains detailed financial data, business overview, management discussion and analysis, asset and liability status, investment analysis, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes actual financial statements and substantive financial data for the half-year period ending 2018. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-30 Chinese
公司章程（2018年8月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shaanxi Fenghuo Electronics Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes extensive provisions on shareholder meetings, board composition, capital structure, and related corporate governance matters. This type of document is a governance framework and internal rules document rather than a financial report, announcement, or other filing types. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market disclosure. It is a detailed governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2018-08-30 Chinese
第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shaanxi Fenghuo Electronics Co., Ltd. It details decisions made by the board, including approval of the 2018 semi-annual report, stock repurchase and cancellation related to restricted stock, and amendments to the company bylaws. The document is short (976 characters) and primarily announces board resolutions rather than providing the full semi-annual report or detailed financial data. It also references that the full semi-annual report and related documents are available on an external website. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board decisions and management actions rather than being the report itself or a regulatory filing.
2018-08-30 Chinese
2018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 2018 first extraordinary general meeting) of Shaanxi Fenghuo Electronics Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and shareholder meetings but does not fall under other more specific categories like DVA (Declaration of Voting Results) or AGM Information (AGM-R). The document length is under 5,000 characters and is a standalone legal opinion letter, not a report or announcement of a report.
2018-08-13 Chinese
2018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 an announcement of the resolutions from the 2018 first extraordinary general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. It details the meeting date, voting procedures, attendance, and voting results on the agenda items, including the approval of amendments to the company's articles of association. It also includes legal opinions confirming the legality of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2248 characters), consistent with an announcement rather than a full report.
2018-08-13 Chinese
关于召开2018年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information on the meeting date, voting procedures (both onsite and online), proposal details (modification of company articles), registration instructions, and proxy voting forms. There is no financial data, earnings information, or management discussion. The document serves as a notice or reminder to shareholders about the upcoming meeting and voting process rather than the meeting materials or results themselves. It is not a report or transcript but a formal meeting notice and voting instructions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, the closest fit is Proxy Solicitation & Information Statement (PSI).
2018-08-07 Chinese

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