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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 2024-01-10 Board/Management Inform…
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
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's supervisory board members (监事换届公告). It details the nomination and appointment of new supervisors, their qualifications, and the impact of the change on the company. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or report publications. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-01-10 Chinese
第三届监事会第十七次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 17th meeting of the third Supervisory Board of Anhui Phoenix Filter Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the nomination of candidates for the fourth Supervisory Board. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board-level governance matters, specifically the election and nomination of supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in company boards or senior management.
2024-01-10 Chinese
关于召开2024年第一次临时股东大会会议通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 安徽凤凰滤清器股份有限公司. It details the meeting date, voting methods, agenda items including board member elections, and registration procedures. It does not contain financial statements or detailed financial data, nor is it a transcript or report of the meeting itself. The document is an announcement about the meeting and its agenda, not the meeting materials or results. The document length is 3324 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-01-10 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors, their qualifications, and the impact of the board change on the company. It includes information about the nomination committee's opinions and the legal compliance of the appointments. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management changes, specifically the board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2888 characters, which is consistent with an announcement rather than a full report.
2024-01-10 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the third board of directors of Anhui Phoenix Filter Co., Ltd. It details the election of new board members, meeting attendance, voting results, and procedural compliance. There is no financial data or report content, but rather a corporate governance update about board member changes and meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-01-10 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of Anhui Phoenix Filter Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to the election of committee members within the board. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board meeting announcement. The content focuses on board/management changes and internal governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1067 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions.
2024-01-02 Chinese

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