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安徽凤凰 — Investor Relations & Filings

Ticker · 920000 ISIN · CNE1000051W0 Beijing Stock Exchange Manufacturing
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Filings indexed 479 across all filing types
Latest filing 2026-04-20 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920000

About 安徽凤凰

http://www.fh1956.com/

Anhui Phoenix specializes in the research, development, production, and sales of automotive filtration systems. The company offers a comprehensive product portfolio comprising oil filters, fuel filters, air filters, and cabin air filters designed for a wide range of passenger and commercial vehicles. Utilizing advanced manufacturing processes and rigorous quality control standards, the firm provides high-performance filtration solutions to both the domestic and international automotive aftermarkets, as well as original equipment manufacturers. Its technical capabilities focus on enhancing engine protection and improving cabin air quality through innovative material applications and structural designs. The company maintains a significant global presence, exporting products to numerous regions including Europe, North America, and Southeast Asia, supported by international quality management certifications such as IATF 16949.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（杨仕兵）
Regulatory Filings Classification · 95% confidence The document is titled '2025年度独立董事述职报告（杨仕兵）' which translates to '2025 Annual Independent Director's Work Report (Yang Shibing)'. It is a detailed report by an independent director about his duties, attendance, supervision activities, and evaluations during the 2025 fiscal year. The content includes descriptions of board meetings attended, committee participation, communication with auditors, and oversight of financial reports and internal controls. It is a formal report on the independent director's performance and activities, not an announcement or a brief summary. The document length is 4145 characters, which is relatively short but contains substantive content about the director's duties and oversight. This type of document is typically classified as a Regulatory Filing (RNS) because it is a specific report by an independent director rather than a general management report or an annual report. It does not fit the definitions of Annual Report (10-K), Management Reports (MDA), or Governance Information (CGR) exactly, as it is a specialized independent director's report. It is not an announcement of a report but the report itself. Therefore, the best fitting category is Regulatory Filings (RNS).
2026-04-20 Chinese
2025年度独立董事述职报告（陈矜）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（陈矜）' which translates to '2025 Annual Independent Director's Work Report (Chen Jin)'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes the director's background, attendance at board and committee meetings, communication with auditors, and oversight of financial reports and internal controls. It also discusses compliance with relevant laws and regulations, and the director's evaluation of the company's governance and financial reporting. The document is a comprehensive report on the independent director's annual duties and oversight, not an announcement or a brief summary. It does not fit categories like Regulatory Filings (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. It is not an audit report (AR) or annual report (10-K) but a management-related report focusing on the independent director's role and activities. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. Confidence is high given the detailed nature and focus on the independent director's annual report.
2026-04-20 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's policies, principles, and procedures regarding the remuneration of directors and senior management, including salary structure, performance evaluation, and adjustment mechanisms. It is a comprehensive report on remuneration policies rather than a simple announcement or a proxy statement. There is no indication that this is a proxy solicitation or a voting results announcement. The document is not an annual or interim financial report, nor is it a certification or regulatory filing. It fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2026-04-20 Chinese
董事会对独立董事2025年度独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors evaluating the independence of the company's independent directors for the year 2025. It references compliance with regulatory requirements from the China Securities Regulatory Commission and related rules about independent directors. The content focuses on governance and compliance regarding board members' independence, without financial statements or earnings data. The document length is short (1058 characters) and it is a formal announcement of a governance-related evaluation. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-20 Chinese
公司2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, committee work, independent directors' duties, internal system construction, information disclosure, investor relations, and plans for 2026. It includes financial performance summaries but does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). The document is a comprehensive report on the board's work and governance activities over the year, which fits the category of Board/Management Information (MANG). The document length is 2959 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-04-20 Chinese
关于公司向银行申请授信暨资产抵押公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for bank credit facilities and asset mortgage. It details the credit limit, collateral, board meeting resolutions, and authorization for management to proceed with financing activities. There is no financial statement or detailed financial report included, nor is it a report publication or certification. The content fits the category of Capital/Financing Update as it concerns financing activities and credit arrangements.
2026-04-20 Chinese

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