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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 2012-04-10 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
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2011 年度独立董事述职报告' which translates to '2011 Annual Independent Director's Work Report'. It details the independent directors' attendance at board and shareholder meetings, their opinions on various company matters including guarantees, related party transactions, internal controls, investment projects, and stock option incentive plans. The content focuses on the independent directors' duties, opinions, and oversight activities during the year 2011. There are no financial statements or comprehensive financial data presented, nor is this a full annual report or audit report. It is a report on the independent directors' performance and opinions, which fits best under the category of Board/Management Information (MANG), as it relates to management oversight and governance activities by the board members. The document length is under 5,000 characters, but it is a substantive report rather than a mere announcement. Therefore, the classification is MANG with high confidence.
2012-04-10 Chinese
针对母公司内部控制的审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accountant firm regarding the effectiveness of internal control over financial reporting for the parent company of Shaanxi Fenghuo Electronics Co., Ltd. as of December 31, 2011. It references auditing standards and internal control guidelines, and provides an auditor's opinion on the internal control effectiveness. The document is not a full annual report but a standalone audit report focused on internal control, which fits the definition of an Audit Report / Information (AR). The document length is 1053 characters, which is consistent with a standalone audit report rather than a full annual report or other filings. FY 2011
2012-04-10 Chinese
第五届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It reports on the approval of the 2011 Supervisory Board work report, the 2011 annual report and summary, the internal control self-evaluation report, and the 2012-2013 related party transaction plan. The document is short (1054 characters) and primarily announces the passing of these reports and plans rather than containing the full reports themselves. It includes voting results and assurances of accuracy but does not contain detailed financial statements or substantive financial data. Therefore, it is not the full Annual Report (10-K) or Management Report (MDA). It is also not a Proxy Solicitation or Voting Results announcement. Given the nature of the document as a formal announcement of resolutions and approvals by the Supervisory Board, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2012-04-10 Chinese
关于投资银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 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 independent directors' opinions. The document is relatively short (1473 characters) and focuses on informing shareholders and the public about a specific investment decision rather than presenting comprehensive financial data or results. It does not contain financial statements or detailed financial analysis. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or officer attestation. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management through investment in financial products.
2012-04-10 Chinese
关于2012-2013年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal years 2012-2013. It includes transaction categories, estimated amounts, actual amounts from the previous year, descriptions of related parties, pricing principles, and the impact of these transactions on the company. The document is not a financial report like an annual or interim report, nor is it a regulatory certification or a voting result announcement. It is a regulatory disclosure about related party transactions, which is a common type of regulatory filing in many markets. The document length is about 6,298 characters, which is substantial but does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2012-04-10 Chinese
关于公司控股股东及其他关联方占用上市公司资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by a certified public accountant firm regarding the use of company funds by controlling shareholders and related parties for the fiscal year ending December 31, 2011. It includes detailed financial data and a summary table of fund occupation by related parties. The document references compliance with regulatory requirements and auditing standards, and it provides an auditor's opinion on the consistency of the data with the audited financial statements. The document is not a full annual report, earnings release, or management discussion, but a standalone audit-related report focusing on a specific issue (related party fund occupation). It is not an announcement or a certification letter but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4092 characters, which is sufficient for a detailed audit report rather than a brief announcement. FY 2011
2012-04-10 Chinese

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