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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 2011-12-28 Governance Information
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
A股股票期权激励计划（2011年度）管理办法（草案）（2011年12月）
Governance Information Classification · 95% confidence The document is titled as a management method (draft) for a stock option incentive plan for the year 2011 by Shaanxi Fenghuo Electronics Co., Ltd. It details the governance, responsibilities of various company bodies (shareholders meeting, board, supervisory committee, remuneration committee, general manager, working group), procedures for implementation, stock option granting and exercising, special cases, and final provisions. The content is focused on the internal rules and procedures related to the stock option incentive plan, including approval processes, performance evaluation, and legal compliance. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. It is a governance-related document outlining the company's internal rules and governance practices regarding the stock option plan. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4536 characters, which is sufficient to be the actual document, not just an announcement.
2011-12-28 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. regarding the resolutions passed at the 14th meeting of the 5th board. The content focuses on approval of a stock option incentive plan and related management and implementation rules, as well as authorization requests to the shareholders' meeting. It includes voting results and procedural details but does not contain financial statements or detailed financial analysis. The document is an announcement of board decisions and management plans rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2011-12-28 Chinese
A股股票期权激励计划（2011年度）实施考核细则（草案）（2011年12月）
Governance Information Classification · 95% confidence The document is titled as an implementation assessment detail draft for a stock option incentive plan for the year 2011 by Shaanxi Fenghuo Electronics Co., Ltd. It details the purpose, principles, assessment objects, organizational responsibilities, assessment system, process, and management of the stock option incentive plan. The content focuses on the governance and management of the stock option incentive plan, including assessment criteria and procedures for directors, senior management, and key employees. There is no financial statement or quarterly/yearly financial performance data. The document is not an announcement of a report but a detailed internal governance and management document related to stock option incentives. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, including incentive plans and their implementation details.
2011-12-28 Chinese
A股股票期权激励计划（2011年度）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" for a 2011 stock option incentive plan of Shaanxi Fenghuo Electronics Co., Ltd. It is a detailed report prepared by an independent financial advisor (Shanghai Shenyin Wanguo Securities Research Institute) assessing the stock option incentive plan. The content includes definitions, company background, detailed description of the incentive plan, implementation conditions, procedures, and verification opinions. It is not a general annual or quarterly report, nor an earnings release or a regulatory filing. It is a specialized advisory report related to a stock option incentive plan, which is a form of capital/financing update related to equity incentives. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP), as it relates to the company's stock option incentive plan and its financial advisory report.
2011-12-28 Chinese
第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the fifth supervisory board of Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of a stock option incentive plan and the verification of the eligibility of the incentive recipients. The content focuses on board/supervisory committee decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it relates to internal governance decisions and approvals by the supervisory board.
2011-12-28 Chinese
北京市嘉源律师事务所关于公司股票期权激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a stock option incentive plan (草案) for Shaanxi Fenghuo Electronics Co., Ltd. It extensively discusses the legal compliance, qualifications, and procedures related to the stock option plan. The document is not a financial report, earnings release, or management discussion but a legal opinion on a specific corporate action. It does not announce voting results, changes in management, or capital structure updates. It is a standalone legal opinion report related to regulatory compliance and legal validation of a stock option plan. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal document that does not fit other specific categories like Audit Report or Management Information.
2011-12-28 Chinese

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