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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 2014-10-29 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
独立董事关于公司解聘高管的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the dismissal of a senior executive (vice general manager). It references compliance with company law, governance guidelines, and company articles, and expresses agreement with the dismissal proposal. This is a governance-related announcement about management changes rather than a full report or financial disclosure. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-10-29 Chinese
2014年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "陕西烽火电子股份有限公司 2014 年第三季度报告全文" which translates to "Shaanxi Fenghuo Electronics Co., Ltd. 2014 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2014. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2014
2014-10-29 Chinese
第六届监事会第七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It includes approval of the company's 2014 third quarter report and decisions on management changes and amendments to the company charter. The document is short (598 characters) and primarily announces meeting resolutions rather than providing the full quarterly report or detailed financial data. It also includes voting results for the resolutions passed. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-10-29 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shaanxi Fenghuo Electronics Co., Ltd. It details decisions made at the sixth board's ninth meeting, including the approval of amendments to the company charter, the dismissal of a deputy general manager, and approval of the 2014 third quarter report. The document includes voting results and mentions that the charter amendment will be submitted to the shareholders' meeting. The content focuses on board decisions and management changes rather than presenting full financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in senior management and board resolutions.
2014-10-29 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled as a "章程修正案" which translates to "Articles of Association Amendment" or "Company Charter Amendment." It details specific changes to the company's articles of association, including voting procedures, dividend distribution policies, and shareholder rights. The content is regulatory and governance-related, focusing on internal company rules and shareholder meeting procedures. There is no financial data, earnings information, or audit content. It is not an announcement of a report but a substantive governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2014-10-29 Chinese
2014年前三季度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the first three quarters of 2014, providing estimated net profit and earnings per share compared to the previous year. It explicitly states that the forecast has not been audited and that detailed data will be disclosed in the company's third quarter report. This is a typical earnings forecast or earnings guidance document, which is distinct from an actual earnings release or interim report containing full financial statements. Given the short length (858 characters) and the nature of the content (performance forecast), it does not qualify as a full Interim/Quarterly Report (IR) or Earnings Release (ER). Instead, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of earnings guidance or forecast, which is a common practice in Chinese market filings. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2014-10-14 Chinese

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