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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 2024-04-25 Capital/Financing Update
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
2023年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by Anhui Phoenix Filter Co., Ltd. in 2023. It includes specifics on the amount of funds raised, issuance details, usage amounts, project progress, changes in fund usage, regulatory compliance, and audit opinions. The document references regulatory approvals, fund management systems, and includes a verification opinion from an accounting firm. The content focuses on the management and use of capital raised through stock issuance, which aligns with a Capital/Financing Update. It is not a full annual report or interim report, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report on fundraising and capital usage, fitting the Capital/Financing Update (CAP) category.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The content is comprehensive and covers the company's business overview, financial performance, shareholder structure, and other important disclosures typical of an annual report. The length is 5884 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report or a substantial part of it, not merely an announcement or a summary without financial details. FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（盛明泉已离任）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and other governance-related activities during the year 2023. The document does not contain financial statements or financial performance data but focuses on the independent director's role, opinions, and activities. It is a report related to board/management information, specifically about the independent director's work and changes (noting the resignation of the independent director). This fits best under the category of Board/Management Information (MANG). The document length is 4186 characters, which is relatively short but contains substantive content about board activities and director changes, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of Anhui Phoenix Filter Co., Ltd. It includes summaries of various reports and proposals that were reviewed and approved by the Supervisory Board, such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, and others. The document repeatedly states that these reports and detailed contents are disclosed elsewhere on the Beijing Stock Exchange information platform, indicating that this document itself is not the full reports but a meeting resolution announcement. The document is about board-level decisions and supervisory board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is 4200 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
关于天职国际会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm Tianzhi International Accounting Firm for the fiscal year 2023. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. The document does not contain the actual audit report or financial statements but rather an assessment of the auditor's performance and compliance with regulations. It is not an Annual Report (10-K) or an Audit Report (AR) itself, but an evaluation related to audit work. Given the content and length (1545 characters), it fits best under Audit Report / Information (AR) as it relates to audit activities and auditor evaluation, rather than a simple announcement or certification. Confidence is high due to clear references to audit evaluation and auditor performance. FY 2023
2024-04-25 Chinese
天职国际会计师事务所（特殊普通合伙）关于安徽凤凰滤清器股份有限公司募集资金年度存放于使用情况鉴证报告
Regulatory Filings
2024-04-25 Chinese

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