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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 2010-03-03 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
公司章程（2010年3月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shaanxi Fenghuo Electronics Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes extensive provisions on shareholder meetings, voting procedures, board and management roles, and related corporate governance matters. There is no indication that this is a financial report, earnings release, or any other type of periodic financial filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2010-03-03 Chinese
控股子公司管理办法（2010年3月）
Governance Information Classification · 95% confidence The document is titled as an internal control system for managing controlling subsidiaries of a company. It details management principles, appointment of directors and supervisors, financial management, and operational oversight of subsidiaries. There is no indication of it being a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and governance practices for subsidiaries. The document length is 4466 characters, which is substantive and not a brief announcement. Therefore, the document best fits the category of Governance Information (CGR).
2010-03-03 Chinese
2009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 legality and procedures of the 2009 Annual General Meeting (AGM) of 长岭（集团）股份有限公司. It details the convening, attendance, and voting procedures of the AGM, confirming compliance with relevant laws and company rules. It does not contain financial data or results but focuses on the AGM process and legal validation. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related legal opinions about the meeting.
2010-03-03 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the fifth supervisory board of Changling (Group) Co., Ltd. It includes details about the meeting date, attendees, and election of a temporary convener. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no indication of other report types. The document is brief (379 characters) and serves as a formal announcement of a board/management related decision. Therefore, it fits best under Board/Management Information (MANG).
2010-03-03 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of 长岭（集团）股份有限公司. It details the election of the chairman, appointment of general manager, board secretary, securities affairs representative, and multiple deputy general managers. It also includes the appointment of members to various board committees and approval of internal management structures and amendments to subsidiary management rules. The document contains voting results and biographical information of the appointed executives. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2718 characters, which is consistent with an announcement rather than a full report.
2010-03-03 Chinese
公司内部管理机构设置方案
Governance Information Classification · 95% confidence The document details the internal management structure of the company, listing various departments and their responsibilities, as well as an organizational chart. There is no mention of financial data, regulatory filings, voting results, or any other report type. The content focuses on governance and internal management practices, which aligns with Governance Information filings. The document length is short and it is not an announcement or certification, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is Governance Information (CGR).
2010-03-03 Chinese

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