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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 2009-04-30 AGM 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
关于召开2008年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2008 Annual General Meeting (AGM) of shareholders for the company 长岭（集团）股份有限公司. It includes details such as the meeting date, location, agenda items to be discussed (including reports and proposals), registration methods, and other logistical information. The document does not contain actual financial statements or detailed financial analysis, but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on or discussed. The document length is relatively short (1344 characters), and it is clearly a notification rather than the full AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2009-04-30 Chinese
关于内部控制制度自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Self-Evaluation Report on Internal Control System" and references compliance with Chinese regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It details the company's internal control structure, audit department, control activities, issues, and corrective plans. The document includes opinions from independent directors and the supervisory board on the internal control self-evaluation. It is a comprehensive report on internal control but does not contain full financial statements or quarterly/yearly financial results. It is not an announcement or a brief notice but a substantive report on internal control evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, excluding full annual reports. The document length is 3068 characters, which is substantive but not very long, consistent with an audit or internal control report rather than a full annual or interim report. FY 2008
2009-04-30 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on various company matters including external guarantees, related party transactions, audit report comments, profit distribution proposals, and internal control self-evaluation for the fiscal year 2008 and plans for 2009. It contains detailed commentary and opinions rather than financial statements or data. The document is relatively short (1093 characters) and focuses on governance and oversight matters rather than presenting full financial results or audit reports. It is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is also not a simple announcement or certification. The content aligns best with Board/Management Information (MANG) as it relates to independent directors' opinions on company governance and related matters discussed in a board meeting context.
2009-04-30 Chinese
2009年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of a 2009 first extraordinary shareholders' meeting of Changling (Group) Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process. The document does not contain financial statements, management discussion, or report data. It is a legal proceedings report related to a shareholders' meeting, focusing on legal compliance and procedural validation. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 2328 characters, which is short but contains substantive legal content, not just an announcement or certification, so it is not RPA or RNS.
2009-04-29 Chinese
2009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 detailed announcement of the resolutions passed at the 2009 first extraordinary general meeting (临时股东大会) of 长岭（集团）股份有限公司. It includes voting results on various proposals related to asset sales, issuance of shares, and waivers of tender offer obligations. The text contains specific voting numbers, meeting procedures, and legal opinions confirming the validity of the meeting and resolutions. This is not a full financial report, audit report, or earnings release, but a formal disclosure of shareholder voting results at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a notice or invitation.
2009-04-29 Chinese
董事会关于债务转移的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the transfer of debt related to a sale of non-monetary assets by the company, approved at a shareholders meeting. It includes a legal notice to creditors and mentions pending regulatory approval by the China Securities Regulatory Commission. The document is short (508 characters) and serves as a formal public notice rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2009-04-29 Chinese

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