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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 2010-12-17 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
2010年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and procedures of a company's first extraordinary general meeting (临时股东大会) in 2010. It details the meeting's notice, attendance, voting procedures, and confirms compliance with relevant laws and company rules. It does not contain financial statements, management discussion, or report content. It is a legal opinion related to a shareholder meeting, not a report or announcement of financial results or corporate changes. Therefore, it fits best under Regulatory Filings (RNS) as a legal proceeding or compliance document that does not fit other categories.
2010-12-17 Chinese
2010年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2010 first extraordinary shareholders meeting of Shaanxi Fenghuo Electronics Co., Ltd. It includes details about the meeting date, location, attendance, voting results on proposals, and legal witness statements. The content focuses on the declaration of voting results from the shareholders meeting, not the meeting materials or the full report. The document length is short (1206 characters), and it explicitly states voting outcomes for proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-12-17 Chinese
关于撤销公司股票交易退市风险警示及股票简称变更为“烽火电子”的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shaanxi Fenghuo Electronics Co., Ltd. regarding the removal of the company's stock trading delisting risk warning and the change of the stock abbreviation. It details the history of the delisting risk warning, reasons for its removal, and regulatory approvals. The document is relatively short (2534 characters) and focuses on the announcement of the change in stock trading status rather than providing detailed financial statements or comprehensive reports. There is no indication of full financial data or detailed report content, but rather a formal notice about stock trading status and related regulatory approvals. Therefore, this document fits best as a Regulatory Filing (RNS) rather than a full Annual Report, Interim Report, or Delisting Announcement (since it announces removal of a delisting risk warning, not an actual delisting).
2010-12-06 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of an external investment and scheduling of an extraordinary general meeting. It includes voting results and references to company governance procedures. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board decisions and meeting resolutions.
2010-11-28 Chinese
独立董事关于控股公司对外投资议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a proposed external investment by the company's controlling shareholder. It discusses the legality, compliance, and strategic benefit of the investment proposal. There is no financial data, no report or results, and no meeting materials or voting results. The document is a formal opinion related to governance and compliance regarding an investment decision. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to corporate governance and investment decisions but not a full report or announcement of voting results.
2010-11-28 Chinese
独立董事关于聘任会计师事务所独立意见书
Audit Report / Information Classification · 90% confidence The document is an independent opinion letter from independent directors regarding the appointment of an accounting firm for the company's 2010 financial audit. It references regulatory guidance and company governance documents but does not contain financial statements or detailed audit results. The document is short (600 characters) and serves as an opinion or announcement related to audit firm appointment rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or certification. FY 2010
2010-11-28 Chinese

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