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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
国元证券股份有限公司关于安徽凤凰滤清器股份有限公司向不特定合格投资者公开发行股票之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guoyuan Securities Co., Ltd. acting as the sponsor for Anhui Phoenix Filter Co., Ltd. regarding the public issuance of shares to qualified investors. It summarizes the sponsorship work, including due diligence, continuous supervision, major events during the sponsorship period such as project delays and changes in the use of raised funds, and evaluations of the issuer and intermediaries. The document references regulatory rules and compliance with securities laws, and it is a comprehensive summary report of the sponsorship and supervision activities related to a stock issuance. It is not an announcement of a report, nor a financial statement or earnings release. It is a specialized report related to capital raising and sponsorship activities, which fits best under the category of Capital/Financing Update (CAP). The document length is 4057 characters, which is substantive and contains detailed information, not just a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2024-04-25 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 安徽凤凰滤清器股份有限公司 regarding the provision of a guarantee to its wholly-owned subsidiary 安徽凤凰空调系统科技有限公司. It details the guarantee amount, decision-making process, and the impact on the company. The document includes board meeting resolutions and financial figures related to the guarantee but does not contain comprehensive financial statements or detailed financial performance data. It is a specific corporate action announcement related to financing support rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2024-04-25 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including reviewing financial reports, supervising external auditors, guiding internal audits, and evaluating internal controls for the year 2023. The content focuses on the audit committee's oversight and supervisory role rather than presenting full financial statements or a comprehensive annual report. The document length is 2052 characters, which is relatively short and more consistent with a committee report rather than a full annual report or audit report. It is not a certification or a simple announcement but a detailed report on audit committee activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
关于董事2023年度薪酬情况及2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration of the company's directors for the year 2023 and the proposed remuneration plan for 2024. It details the actual payments made, the proposed salary caps, and the approval process by the board and shareholders. There is no financial statement or comprehensive report content, but rather a disclosure of director compensation information. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-04-25 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 and asset mortgage. It details the credit limit, collateral, board and supervisory committee approvals, and the authorization for management to handle financing within the approved limit. There is no financial statement, earnings data, or detailed financial analysis presented. The document is relatively short (834 characters) and serves as a formal notice of financing activity rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-25 Chinese
关于高级管理人员2023年度薪酬及2024年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2023 annual remuneration and the 2024 remuneration plan for senior management personnel of Anhui Phoenix Filter Co., Ltd. It details the actual remuneration paid in 2023 and the proposed remuneration scheme for 2024, including the approval process by the board and remuneration committee. There is no financial report or detailed financial statements, nor is it a full annual report or interim report. It is specifically about management compensation information. According to the filing definitions, this fits the category of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration, confirming it is not a full report or announcement of a report publication.
2024-04-25 Chinese

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