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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 2014-04-11 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
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2013 fiscal year, including the Supervisory Board's work report, the 2013 annual report and summary, internal control self-evaluation report, financial statements, profit distribution plan, and other management and governance matters. The document is a formal announcement of the Supervisory Board meeting decisions rather than the full annual report itself. It is relatively short (1195 characters) and serves as an official notice of resolutions passed, not the full report content. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, rather than the full Annual Report (10-K) or AGM Information (AGM-R).
2014-04-11 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, related party transactions, profit distribution plans, internal control self-evaluation, appointment of an accounting firm, daily related party transactions, and investment in bank wealth management products. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is dated April 10, 2014. The content is focused on governance and oversight opinions rather than financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal opinion from independent directors on board matters and company governance issues, which fits the category of Board/Management Information (MANG). The document length is short (1645 characters), but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2014-04-11 Chinese
关于投资银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the company's decision to invest in bank wealth management products. It details the investment amount, purpose, approval process, risk control measures, and includes independent directors' opinions. The document is relatively short (1393 characters) and does not contain financial statements or detailed financial data. It is an announcement about a capital/financing activity (investment in financial products) rather than a full financial report or regulatory filing. Therefore, it fits best under Capital/Financing Update (CAP).
2014-04-11 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of a capital increase plan for a subsidiary, including specifics on share allotment and funding use. The document is short (819 characters) and focuses on board decisions rather than financial results or detailed reports. It does not contain financial statements or comprehensive financial data. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2014-02-24 Chinese
关于公司及承诺相关方尚未履行完毕的承诺履行情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shaanxi Fenghuo Electronics Co., Ltd. regarding the status of commitments made by the company and related parties that have not yet been fulfilled. It references regulatory guidelines from the China Securities Regulatory Commission and details specific commitments related to avoiding competition, regulating related-party transactions, and maintaining independence. The document is an announcement about the status of these commitments rather than a full financial report or audit. It does not contain financial statements or detailed financial data, nor is it a transcript, presentation, or legal proceeding update. The document length is relatively short (2091 characters), and it serves as a formal disclosure of compliance status with regulatory commitments. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-02-12 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shaanxi Fenghuo Electronics Co., Ltd. It details internal management structure changes, appointment of an audit department head, and approval of revised disclosure management systems. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and it does not contain or reference a full report, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2014-01-27 Chinese

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