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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 2013-04-11 Management Reports
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
2012年度独立董事述职报告（冯根福）
Management Reports Classification · 95% confidence The document is titled as the "2012年度独立董事述职报告" which translates to "2012 Annual Independent Director's Work Report." It details the independent directors' attendance at board and shareholder meetings, their opinions on various company matters including external guarantees, related party transactions, internal control evaluations, stock option grants, and amendments to the company's articles of association. The document is a detailed report on the independent directors' duties and opinions for the year 2012. It is not an annual report (10-K), audit report (AR), or earnings release (ER), nor is it a brief announcement or certification. It is a management-related report focusing on the independent directors' activities and opinions, which fits best under the category of Management Reports (MDA). The document length (4607 characters) is sufficient to be a substantive report rather than a brief announcement. Therefore, the classification is MDA with high confidence.
2013-04-11 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled as a "公司章程修正案" which translates to "Amendment to the Articles of Association" or "Company Bylaws Amendment." It details changes to the company's articles of association, including business scope expansion, addition of new clauses related to state-owned assets, and revisions to board and supervisory meeting rules. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, no earnings data, and no legal proceedings. The document is a governance-related update about internal company rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short (1731 characters), and it is not an announcement of a report but the actual amendment text itself.
2013-04-11 Chinese
2012年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2012 年度内部控制评价报告' which translates to '2012 Annual Internal Control Evaluation Report'. It references regulatory guidelines from the Ministry of Finance, China Securities Regulatory Commission, and Shenzhen Stock Exchange, indicating it is a formal internal control evaluation report. The content details the company's internal control systems, evaluation scope, procedures, and results for the fiscal year ending December 31, 2012. It includes a statement from the board of directors and discusses internal control deficiencies and their classifications. The document length is 6244 characters, which is sufficient to contain substantive content rather than just an announcement. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation, which is a key part of audit and compliance reporting but is distinct from the full Annual Report (10-K). It is not a certification letter or a brief announcement, so it does not fall under Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2012
2013-04-11 Chinese
第五届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It includes approval of the 2012 Supervisory Board work report, the 2012 annual report and summary, internal control self-evaluation report, termination of stock option incentive plan, election of new supervisors, and amendment of company bylaws. The document is a formal announcement of meeting resolutions rather than the full annual report itself. The length is short (2079 characters) and it summarizes decisions rather than providing detailed financial statements or full report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and approvals, not the full Annual Report (10-K) or Management Report (MDA).
2013-04-11 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accountant firm (希格玛会计师事务所有限公司) for 陕西烽火电子股份有限公司. It includes an auditor's opinion on the financial statements for the fiscal year ended December 31, 2012. The report contains detailed consolidated and parent company financial statements such as balance sheets, income statements, cash flow statements, and statements of changes in equity. The presence of the auditor's opinion, the detailed financial statements, and the explicit mention of auditing standards and responsibilities confirm this is a standalone audit report. The document length is substantial (15,000 characters), and it contains the full audit report and financial data, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR). FY 2012
2013-04-11 Chinese
2012年度独立董事述职报告（赵守国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2012" from Shaanxi Fenghuo Electronics Co., Ltd. It details the independent director's activities, opinions on various corporate governance matters, attendance at board and shareholder meetings, and oversight of company operations during the 2012 fiscal year. The content focuses on governance, internal controls, related party transactions, and compliance with laws and regulations. It does not contain financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed report on board/management activities and governance oversight by independent directors, which aligns with the category of Board/Management Information (MANG). The document length (4536 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2013-04-11 Chinese

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