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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 2016-04-01 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
2016年度投资者关系管理工作计划
Regulatory Filings Classification · 90% confidence The document is titled as the "2016年度投资者关系管理工作计划" which translates to "2016 Annual Investor Relations Management Work Plan." It outlines the company's plan and policies for managing investor relations, including communication with investors, disclosure of information, handling of inquiries, and organizing shareholder meetings. The document does not contain financial statements, audit results, or detailed financial performance data. It is a forward-looking management plan related to investor relations rather than a report of financial results or regulatory filing. It is also not a presentation or announcement of voting results. Given the content focuses on management and organizational plans for investor relations, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2016-04-01 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on (including financial reports, profit distribution, board and supervisory reports, election of board members and supervisors), registration methods, and proxy voting instructions. The document does not contain the actual financial reports or results but rather the announcement and procedural details for the AGM. The length is 7638 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-01 Chinese
独立董事对2015年度公司董事津贴及高管人员薪酬的独立意见
Remuneration Information Classification · 90% confidence The document is a statement from independent directors regarding the company's board allowances and senior management remuneration for the year 2015. It references regulatory guidelines and the company's articles of association. The content is focused on remuneration opinions rather than detailed compensation data or full remuneration reports. The document length is very short (450 characters), and it appears to be an independent opinion or certification related to remuneration rather than a full Remuneration Information report. Given the nature and length, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2016-04-01 Chinese
关于公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by an accounting firm (希格玛会计师事务所) regarding the non-operating funds occupation and other related party fund transactions of Shaanxi Fenghuo Electronics Co., Ltd. for the fiscal year ended December 31, 2015. It references the audit of the company's consolidated and parent company financial statements for 2015 and provides a detailed summary table of related party fund usage. The document includes audit procedures, compliance with Chinese regulatory requirements, and an auditor's opinion on the consistency of the related party fund information with the audited financial statements. This is a standalone audit report focusing on a specific issue (non-operating funds and related party transactions) rather than a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and tables. Therefore, it fits the category of Audit Report / Information (AR). FY 2015
2016-04-01 Chinese
2015年度财务报告
Annual Report Classification · 100% confidence The document is titled as the 2015年度财务报告 (2015 Annual Financial Report) of 陕西烽火电子股份有限公司, which translates to Shaanxi Fenghuo Electronics Co., Ltd. The content includes detailed consolidated and parent company financial statements such as the balance sheet, income statement, cash flow statement, and statement of changes in equity for the fiscal year ending December 31, 2015. The document contains comprehensive financial data and notes, typical of a full annual report. There is no indication that this is merely an announcement or a summary; the length is substantial (15,000 characters), and it contains actual financial statements and analysis. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-01 Chinese
2015年度独立董事述职报告（廖良汉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2015" from Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's attendance at board meetings, opinions on company matters such as related party transactions and accounting policies, committee work, site inspections, and efforts to protect shareholder rights. The content focuses on governance, oversight, and compliance activities by the independent director rather than financial results or audit opinions. It is a narrative report on board/management activities and governance rather than a financial report or audit. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports from directors.
2016-04-01 Chinese

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