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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 2012-06-27 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
第五届董事会第十八次会议决议公告暨股权激励计划（草案）获得中国证监会备案无异议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of a board meeting resolution and the approval of a stock option incentive plan draft by the China Securities Regulatory Commission (CSRC). It includes details about the board meeting, voting results, and notification of a shareholders' meeting. There is no detailed financial data or comprehensive report content. The document is a formal announcement related to board decisions and regulatory filings rather than a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS).
2012-06-27 Chinese
关于召开2012年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2012 first extraordinary general meeting (临时股东大会) of Shaanxi Fenghuo Electronics Co., Ltd. It includes information about the meeting time, voting methods (onsite and online), agenda items related to stock option incentive plans, voting instructions, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and voting procedures rather than reporting financial results or management discussions. There is no financial data or earnings information, nor is it a report or transcript of a call. The document is a formal announcement of a shareholders' meeting and the related voting process, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting instructions rather than the actual voting results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2012-06-27 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is a detailed report by an independent director of Shaanxi Fenghuo Electronics Co., Ltd. regarding the public solicitation of proxy voting rights for the company's 2012 first extraordinary general meeting (临时股东大会). It includes the legal basis, the solicitation process, the director's declaration, and the proxy voting authorization form. The content focuses on the solicitation of voting rights for specific agenda items related to the company's stock option incentive plan. It is not a report of voting results, nor is it a notice of a meeting or a proxy solicitation statement in the usual sense. Instead, it is a formal report on the independent director's public solicitation of proxy votes, which is a regulatory disclosure related to shareholder voting rights. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the other categories such as Declaration of Voting Results (DVA), Proxy Solicitation & Information Statement (PSI), or AGM Information (AGM-R). The document is also under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2012-06-27 Chinese
关于A股股票期权激励计划（草案）获得陕西省国资委批复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval of a stock option incentive plan by a provincial state-owned assets supervision committee and mentions the need for further regulatory filing and shareholder meeting approval. It does not contain financial statements or detailed financial data but rather regulatory and procedural information about the stock option plan. The document length is short (815 characters) and it is an announcement of approval and next steps, not the plan itself or a detailed report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2012-05-15 Chinese
2011年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2011 Annual General Meeting Resolution Announcement" from Shaanxi Fenghuo Electronics Co., Ltd. It details the resolutions passed at the 2011 Annual General Meeting (AGM), including approval of financial reports, profit distribution, board and supervisory reports, appointment of auditors, and other proposals. The document includes voting results and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is relatively short (2151 characters), and it serves as an announcement of the AGM decisions rather than the full report or presentation materials. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-05-04 Chinese
2011年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2011 Annual General Meeting (AGM) of Shaanxi Fenghuo Electronics Co., Ltd. It details the legality and validity of the AGM's convening, the qualifications of attendees, the voting procedures, and the results of the shareholder meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and its resolutions. This type of document is typically classified as AGM Information (AGM-R) because it relates to materials shared or opinions issued in connection with the AGM, rather than being a full annual report or other financial filing.
2012-05-04 Chinese

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