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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 2013-05-06 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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Shaanxi Fenghuo Electronics Co., Ltd. It details the election of the chairman, appointment of board committees, and the appointment of senior management personnel. The content focuses on changes in the company's board and senior management, including names, positions, and voting results. There are no financial statements, earnings data, or regulatory certifications. The document length is 3390 characters, which is relatively short and consistent with a management or board change announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2013-05-06 Chinese
2013年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2013 年第一季度报告全文" which translates to "2013 First Quarter Report Full Text". It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2013. The presence of comprehensive financial statements and analysis for a quarter indicates this is an Interim / Quarterly Report. The document length is about 15,000 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-21 Chinese
2013年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "陕西烽火电子股份有限公司 2013 年第一季度报告正文" which translates to "Shaanxi Fenghuo Electronics Co., Ltd. 2013 First Quarter Report." It contains detailed financial data for the first quarter of 2013, including income statement, balance sheet, cash flow statement, shareholder information, and management commentary on financial changes and commitments. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is 7155 characters, which is sufficient to contain the full report rather than just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2013
2013-04-21 Chinese
北京观韬（西安）律师事务所关于公司终止A股股票期权激励计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of a company's A-share stock option incentive plan. It discusses the legal compliance and procedures followed for the termination of the stock option plan, referencing relevant laws and approvals. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results or a proxy solicitation. It is a legal opinion related to corporate governance and compliance with securities laws concerning stock option plans. Therefore, it fits best under Regulatory Filings (RNS) as it is a legal compliance document that does not fit other specific categories like Annual Report, Earnings Release, or Management Reports.
2013-04-11 Chinese
2012年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "2012 年度报告" which translates to "2012 Annual Report". It contains detailed financial data, including accounting data, financial indicators, management discussion, business analysis, risk disclosures, and comprehensive financial statements. The document is lengthy (15,000 characters) and includes sections typical of an annual report such as company overview, financial data, board report, risk factors, and detailed financial statements. It also includes auditor information and detailed notes on financial performance and operations. There is no indication that this is merely an announcement or a summary; the content is substantive and comprehensive, consistent with a full annual report. Therefore, the document should be classified as an Annual Report (10-K). FY 2012
2013-04-11 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report or results announcement, and no mention of a meeting or voting results. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a full report or announcement of a report publication.
2013-04-11 Chinese

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