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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 2018-01-19 Governance Information
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
公司章程（2018年1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, voting rights, board and management roles, and related corporate governance matters. There is no indication that this is a report of financial results, audit, or a meeting announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support it being a full governance report rather than a brief announcement or notice.
2018-01-19 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details decisions on share repurchase and capital reduction, including voting results and legal opinions. The document is short (916 characters) and serves as a formal announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain comprehensive financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-01-19 Chinese
关于公司董事长配偶增持公司股份并承诺不减持的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the increase in shareholding by the spouse of the company's chairman, including details of the share purchases, the commitment not to reduce holdings before a certain date, and compliance with relevant securities laws and regulations. It does not contain financial statements, earnings data, or detailed management discussion. It is a notification of a director-related share transaction, specifically insider dealing by a related party. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on this insider share transaction, confirming the classification.
2018-01-02 Chinese
第七届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding the resolutions passed at the 16th meeting of the 7th board of directors. It includes the appointment of a new general manager and nomination of a director candidate, along with voting results. The content focuses on board/management changes and does not contain financial data or detailed reports. The document length is short (1153 characters) and it is clearly a formal announcement of management changes rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2017-12-21 Chinese
关于公司总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a public announcement from the company's board regarding the resignation of the general manager, including details about the resignation, the individual's shareholding, and assurances about the board's continued compliance with legal requirements. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2017-12-21 Chinese
重大合同公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding two significant contracts signed with special institutional clients. It details contract amounts, terms, risk assessments, and the impact on the company's revenue. The document is short (1025 characters) and focuses on disclosing material contract information rather than providing comprehensive financial data or full financial statements. It does not contain financial results, management discussion, or audit information. It is not a report but an announcement of a significant contract event. Therefore, it fits best under the category of Capital/Financing Update (CAP), which includes updates on company fundraising, financing activities, or capital structure changes, and significant contract announcements impacting business operations.
2017-12-21 Chinese

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