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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 2015-06-16 Declaration of Voting R…
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
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2014年度股东大会决议公告" which translates to "2014 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2014 Annual General Meeting (AGM) of the company, including voting results on various proposals such as financial reports, profit distribution, board elections, and amendments to the company charter. The document includes specifics about the meeting date, voting methods, attendance, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5287 characters, which is consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2015-06-16 Chinese
2014年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2014 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It details the legality and compliance of the AGM's convening, procedures, attendees, and resolutions. The document does not contain financial statements or results but focuses on the legal aspects of the AGM process. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2015-06-16 Chinese
关于召开2014年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2014 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures (both in-person and online), and related attachments such as candidate resumes and proxy forms. The content focuses on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports. There is no actual financial data or management discussion included, only the notice and instructions for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6509 characters) and detailed procedural content further support this classification rather than a brief announcement or a report publication announcement.
2015-06-10 Chinese
关于对烽火集团提名第六届董事会独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion on the nomination of an independent director candidate for the company's sixth board of directors, related to a shareholder meeting proposal. It discusses qualifications and compliance with company bylaws and regulations, and recommends submitting the proposal to the 2014 annual general meeting for approval. This is a governance-related document concerning board nominations and shareholder meeting proposals, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board information rather than financial data or voting results.
2015-06-04 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 陕西烽火电子股份有限公司. It details the approval of internal management structure adjustments and the establishment of a new customer service center. There is no financial data, no mention of annual or quarterly reports, no voting results from shareholders, and no regulatory or legal proceedings. The content focuses on board decisions regarding management structure, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2015-06-04 Chinese
独立董事候选人声明（廖良汉）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shaanxi Fenghuo Electronics Co., Ltd. It contains detailed statements confirming the candidate's qualifications and compliance with relevant laws and regulations for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and independence. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2015-06-04 Chinese

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