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Shaanxi Fenghuo Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 000561 ISIN · CNE0000005K0 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,017 across all filing types
Latest filing 2017-04-12 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
2016年度独立董事述职报告(杨秀云)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016 by Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on management appointments, oversight on related party transactions, and efforts to protect shareholders' rights. The content focuses on governance and the independent director's role rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content, so it is not a mere announcement or certification.
2017-04-12 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016年度内部控制评价报告' which translates to '2016 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2016, including financial and non-financial internal control defect assessments. The document includes detailed standards for defect classification and the company's conclusions on the absence of major defects. It is a standalone report focused on internal control evaluation, not a full annual report or audit report. The length is 3007 characters, which is relatively short but contains substantive content rather than just an announcement. The content aligns with an Audit Report / Information (AR) category, as it deals with internal control evaluation and related audit-like assessments, rather than a full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-12 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It includes approval of the 2016 Supervisory Board work report, internal control self-evaluation report, the 2016 annual report and summary, and the 2017 internal control evaluation work plan. The document is short (1080 characters) and primarily announces the passing of these reports and plans, rather than containing the full annual report or detailed financial data. It also states that some items will be submitted to the shareholders' meeting for approval. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and report approvals, not the full report itself. The document does not contain full financial statements or detailed analysis to qualify as an Annual Report (10-K) or Interim Report (IR).
2017-04-12 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 年年度报告摘要" which translates to "2016 Annual Report Summary". It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, management discussion, and analysis of the company's performance over the year. The length of the document (7772 characters) and the presence of comprehensive financial and operational data indicate this is a substantive report rather than a brief announcement or summary notice. The document is clearly an annual report or a summary thereof, providing a full overview of the company's yearly performance and outlook. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-04-12 Chinese
2016年度独立董事述职报告(廖良汉)
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including external guarantees, related party transactions, internal control evaluations, appointment of auditors, and management personnel. The document is a detailed report on the independent director's duties and opinions for the year 2016. It is not a full annual report (10-K), nor an audit report, but rather a management/board-related report focusing on the independent director's activities and opinions. It does not announce voting results or dividends, nor is it a call transcript or financing update. The content aligns with a Board/Management Information report, specifically focusing on the independent director's report on their duties and opinions for the year. The document length is 4092 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2017-04-12 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "陕西烽火电子股份有限公司 2016 年年度报告全文" which translates to "Shaanxi Fenghuo Electronics Co., Ltd. 2016 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, financial statements, and governance information. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management statements, and detailed financial metrics for the fiscal year 2016. There is no indication that this is merely an announcement or a certification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2016
2017-04-12 Chinese

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