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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 2017-08-15 Regulatory Filings
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
监事会关于对限制性股票激励计划激励对象名单（调整后）的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the adjusted list of incentive recipients under a restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the legality and validity of the incentive recipients rather than presenting financial data or results. The document is short (586 characters) and does not contain financial statements or detailed financial analysis. It is not an announcement of voting results, nor a management or audit report. It is a regulatory compliance-related statement about an internal corporate governance matter related to stock incentives. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-08-15 Chinese
2017年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2017 half-year performance forecast (业绩预告) for the period January 1 to June 30, 2017. It provides estimated financial results, including net profit and earnings per share, but explicitly states that the forecast has not been audited and that detailed data will be disclosed in the 2017 half-year report. This is a performance forecast, not the actual interim report itself. The document is short (644 characters) and serves as an earnings preview rather than a full financial report. According to the definitions, an Earnings Release (ER) is the initial announcement of quarterly/periodical financial results (key highlights only), which fits this document's nature as a performance forecast. Therefore, the correct classification is Earnings Release (ER). H1 2017
2017-07-13 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2016 financial report, profit distribution plan, board and supervisory reports, appointment of auditors, and election of directors and supervisors. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the official results and details of the shareholder meeting rather than the full annual report or financial statements themselves. The document length is about 4690 characters, which is consistent with a detailed AGM resolution announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-27 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, and voting procedures. The document does not contain financial statements or results but focuses on the legal aspects of the AGM process. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of AGM Information (AGM-R), as it pertains to materials shared or related to the AGM, specifically a legal opinion on the AGM proceedings.
2017-06-27 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and guidance for shareholders about the upcoming AGM. The document length is 4449 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-06-21 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 purchase, the commitment not to reduce holdings for 24 months, and compliance with relevant securities regulations. It reports a transaction in the company's own shares by insiders but does not contain financial statements or broader financial results. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this insider share transaction, confirming the classification as DIRS.
2017-06-05 Chinese

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