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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 2011-10-22 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
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shaanxi Fenghuo Electronics Co., Ltd. It details decisions made at the 12th meeting of the 5th Board of Directors, including approval of the 2011 third quarter report, amendments to company bylaws, and plans to convene an extraordinary general meeting. The document does not contain the actual third quarter financial report but references it and other documents available on an external website. The content focuses on board decisions and governance matters rather than presenting financial statements or detailed analysis. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and governance-related decisions.
2011-10-22 Chinese
《公司章程》修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the company's Articles of Association (公司章程修正案), detailing specific changes to the company's bylaws including business scope, shareholder meeting procedures, board authorities, and approval thresholds. It references compliance with company law and stock exchange listing rules, and it is a formal legal governance document. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and rules, which fits the Governance Information category rather than a financial report or announcement. The document length is 3463 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2011-10-22 Chinese
第五届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shaanxi Fenghuo Electronics Co., Ltd. It details the approval of the 2011 third quarter report, amendments to company bylaws, management rules, and the decision to convene an extraordinary shareholders meeting. The document is short (819 characters) and primarily reports on board decisions and approvals rather than providing the full financial report or detailed financial data. It is not a full quarterly report (IR) but an announcement of board resolutions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2011-10-22 Chinese
关联交易管理办法（2011年10月）
Governance Information Classification · 95% confidence The document is titled as an internal control system related to the management of related party transactions for Shaanxi Fenghuo Electronics Co., Ltd. It details the company's policies, definitions, approval procedures, disclosure requirements, and management of related party transactions. The content is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal governance practices regarding related party transactions.
2011-10-22 Chinese
2011年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2011 Third Quarter Quarterly Report" of Shaanxi Fenghuo Electronics Co., Ltd. It contains detailed financial data for the third quarter of 2011, including balance sheet items, income statement items, cash flow data, shareholder information, and management commentary on financial changes and related party transactions. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full report with substantive financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2011
2011-10-22 Chinese
对外担保管理办法（2011年10月）
Governance Information Classification · 95% confidence The document is titled as a management system or internal control policy regarding external guarantees by the company. It references company laws, securities exchange rules, and regulatory notices related to external guarantees. The content is a detailed internal control procedure for managing external guarantees, including approval processes, responsibilities, and disclosure requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing a specific corporate activity (external guarantees). Therefore, it fits best under Governance Information (CGR). The document length is 3406 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2011-10-22 Chinese

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