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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 2,017 across all filing types
Latest filing 2017-04-11 Remuneration 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
独立董事关于限制性股票激励计划（草案）及相关事项的独立意见
Remuneration Information Classification · 95% confidence The document is an independent director's opinion on a draft restricted stock incentive plan for the company. It references regulatory guidelines and laws related to stock incentive plans and confirms the legality and appropriateness of the plan. The document is a formal opinion or statement related to governance and compensation matters, specifically about a stock incentive plan. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report publication announcement or a certification letter but a governance-related opinion. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director incentives.
2017-04-11 Chinese
限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed plan regarding a restricted stock incentive plan for the company 陕西烽火电子股份有限公司 (Shaanxi Fenghuo Electronics Co., Ltd.). It includes extensive information about the stock incentive plan's purpose, management, scope, stock quantity, pricing, vesting conditions, performance targets, and legal compliance. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (证监会) and the State-owned Assets Supervision and Administration Commission (国资委). It is a comprehensive disclosure of a stock-based compensation plan for directors, senior management, and key employees, including detailed terms and conditions. This type of document is not an annual report, earnings release, or a general regulatory filing. It is specifically about management compensation and incentives. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2017-04-11 Chinese
关于公司股东监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a shareholder supervisor (监事) from the company. It contains no financial data, no report or presentation, and no regulatory certification. It is an announcement about a change in company personnel, specifically a board or supervisory member. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (456 characters), consistent with a brief personnel announcement rather than a full report.
2017-04-11 Chinese
第七届董事会第八次会议决议公告
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 regarding a restricted stock incentive plan, including authorization requests to the shareholders' meeting. The document includes voting results and mentions that the proposals will be submitted to the shareholders' meeting after government review. There is no financial data, no full report, no earnings or audit information, and no transcript of calls. It is a formal announcement of board resolutions, specifically about management decisions and plans related to stock incentives. This fits best under Board/Management Information (MANG). The document length is short (1782 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-04-11 Chinese
限制性股票激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed announcement and explanation of a restricted stock incentive plan by Shaanxi Fenghuo Electronics Co., Ltd. It includes legal references, plan objectives, management structure, scope and criteria for incentive recipients, stock quantities, pricing, vesting schedules, performance conditions, and adjustment methods. The content focuses on the company's stock-based compensation plan for directors, senior management, and key employees, including legal compliance and governance aspects. This type of document is a corporate announcement related to changes in management incentives and equity compensation, not a financial report, earnings release, or regulatory filing. It is not a full annual or interim report, nor a call transcript or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal disclosure of a stock incentive plan, which falls under Board/Management Information (MANG) because it relates to management compensation and governance changes involving senior management and directors. The document length and detail confirm it is the plan itself, not just an announcement of a report publication. Therefore, the best fitting category is MANG (Board/Management Information).
2017-04-11 Chinese
关于提请股东大会授权董事会办理公司限制性股票激励计划相关事宜
Board/Management Information Classification · 95% confidence The document is a proposal to the shareholders' meeting requesting authorization for the board of directors to handle matters related to a restricted stock incentive plan. It involves governance and management decisions about stock incentives, adjustments, and related administrative actions. The content is about seeking shareholder approval for board actions rather than reporting financial results or announcing voting outcomes. It is not a full report, earnings release, or voting result announcement. It fits best under Board/Management Information (MANG) as it concerns board authorization and management decisions on stock incentives.
2017-04-11 Chinese

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