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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 2012-08-11 Proxy Solicitation & In…
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
关于召开2012年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2012 second extraordinary general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. It includes details about the meeting time, location, attendees, agenda (amendment of company articles), and proxy voting instructions. There are no financial statements or financial performance data presented. The document is an announcement about the meeting and related procedural information, not a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2012-08-11 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's articles of association (公司章程修正案) specifically regarding profit distribution and cash dividend policies. It references regulatory guidance from the China Securities Regulatory Commission and local securities bureau, and outlines detailed rules and procedures for profit distribution, dividend payments, and related governance. There is no indication that this is a report of financial results, an announcement of voting results, or a presentation. It is a governance document detailing internal company rules and policies. Therefore, the document fits best under Governance Information (CGR). The document length is short (2169 characters) and it is not an announcement of a report publication, so it is not RPA or RNS.
2012-08-11 Chinese
独立董事关于修订公司章程“利润分配政策”的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on the revision of the company's articles of association specifically regarding the profit distribution policy. It references regulatory guidelines and laws related to corporate governance and cash dividend policies. The content is focused on governance and policy changes rather than financial results or announcements. The document length is short (761 characters) and it is not a report or announcement of financial results but a governance-related statement. Therefore, it fits best under Governance Information (CGR).
2012-08-11 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including approval of amendments to the company's articles of association and the scheduling of a shareholders' meeting. It includes voting results and references to regulatory guidance but does not contain financial statements or detailed financial data. The document is an official announcement of board decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2012-08-11 Chinese
股票期权登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of stock option registration for a company's stock option incentive plan. It details the stock option grant, including the number of options, exercise price, vesting periods, and lists the recipients and their allocations. There is no financial statement, earnings data, or management discussion of financial results. The document is a formal announcement of a corporate action related to stock options, not a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or legal proceeding. The content aligns best with a Capital/Financing Update (CAP) as it relates to stock option grants and capital structure changes through issuance of shares to option holders. The document length is short (1941 characters), but it contains substantive information about the stock option plan completion, not just a notice of report publication. Therefore, the appropriate classification is CAP with high confidence.
2012-08-10 Chinese
关于征求投资者对公司现金分红政策修订工作意见的公告
Notice of Dividend Amount Classification · 85% confidence The document is a public announcement from Shaanxi Fenghuo Electronics Co., Ltd. soliciting investor opinions on the company's cash dividend policy revision. It references regulatory notices from the China Securities Regulatory Commission and local securities bureau, indicating a policy update process. The document is short (717 characters) and does not contain financial statements or detailed financial data. It is an announcement seeking feedback rather than a report or detailed financial disclosure. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) or related dividend policy announcements. Since it is about soliciting opinions on dividend policy rather than announcing dividend amounts, it is closest to a dividend-related announcement. Given the options, the best fit is DIV (Notice of Dividend Amount).
2012-07-27 Chinese

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