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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 2024-05-23 Declaration of Voting R…
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
安徽天禾律师事务所关于安徽凤凰滤清器股份有限公司2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Anhui Phoenix Filter Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and the results of the shareholder votes on various resolutions. The document confirms the legality and validity of the AGM and its resolutions. It is not the actual AGM materials or presentations but a legal opinion on the AGM process and outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results and legal validation of the shareholder votes at the AGM.
2024-05-23 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 安徽凤凰滤清器股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document references various reports and proposals that were approved during the meeting but does not contain the full reports themselves. The content is consistent with a Declaration of Voting Results & Voting Rights Announcements, as it provides official voting outcomes for multiple agenda items at the AGM. The document length is over 6,000 characters and contains substantive details about the meeting and voting, not just a brief announcement or a link to a report. Therefore, the most appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-05-23 Chinese
投资者关系活动记录表
Earnings Release Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting held on May 16, 2024, discussing the company's 2023 annual report results, including financial performance, R&D, market expansion, and dividend policy. The content is a Q&A format with investors, typical of an earnings or performance explanation session rather than a full financial report. The document length is 3833 characters, which is relatively short and focused on a specific event rather than a comprehensive report. This matches the characteristics of an Earnings Release (ER) or an Investor Presentation (IP). However, since it is a record of an earnings explanation meeting (业绩说明会), it aligns best with an Earnings Release (ER) which is the initial announcement of quarterly/periodical financial results with key highlights and investor Q&A. It is not a full Annual Report (10-K) or Interim Report (IR) as it lacks comprehensive financial statements. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content from the meeting, not just an announcement. Therefore, the best classification is Earnings Release (ER). FY 2023
2024-05-16 Chinese
2023年年度报告业绩说明会预告暨落实“提质守信重回报”行动公告
AGM Information Classification · 95% confidence The document is a notice about a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report and its summary, which were previously disclosed, and announces the date, time, and format of the upcoming performance explanation meeting. The document is short (1007 characters) and serves as an announcement for the meeting rather than containing the full annual report or detailed financial data. According to the 'MENU VS MEAL' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar shareholder meeting event.
2024-05-07 Chinese
关于2023年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2023 Annual General Meeting (AGM) agenda of Anhui Phoenix Filter Co., Ltd. It details the meeting date, the proposal submitted by a shareholder, and the agenda items to be discussed at the AGM. The document does not contain the actual AGM materials or reports but serves as a notice about changes to the AGM agenda. The document length is short (1689 characters) and it is clearly an announcement about the AGM, not the AGM report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-07 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock sale restrictions for certain shareholders, detailing the number of shares, shareholders involved, reasons for lifting restrictions, and the updated share capital structure. It is a regulatory announcement about share capital status changes but does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. The document is a formal disclosure related to share capital and shareholder information, fitting best under Share Issue/Capital Change (SHA) category, as it concerns changes in share restrictions and share capital composition.
2024-05-06 Chinese

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