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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 2023-10-31 Transaction in Own Shar…
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
前十大股东和前十大无限售条件股东情况公告
Transaction in Own Shares Classification · 95% confidence The document is a disclosure of the top ten shareholders and top ten unrestricted shareholders as of October 27, 2023, related to a share repurchase plan. It includes detailed shareholding information and references regulatory requirements for disclosure. The content focuses on shareholding notifications and share repurchase plans, not on financial results, management changes, or legal proceedings. The document is not a full financial report or earnings release but a specific announcement about shareholding and repurchase plans. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2023-10-31 Chinese
独立董事提名人声明与承诺
Regulatory Filings
2023-10-29 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules of the Board of Directors' Remuneration and Assessment Committee of Anhui Phoenix Filter Co., Ltd. It details the committee's composition, responsibilities, procedures, and rules regarding remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of regulatory filings or legal proceedings. The content focuses on governance practices related to board remuneration and assessment policies. Therefore, the document fits best under Governance Information (CGR). The document length is 2656 characters, which is relatively short but contains substantive governance policy content, not just an announcement or summary.
2023-10-29 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled '安徽凤凰滤清器股份有限公司董事会提名委员会实施细则' which translates to 'Implementation Rules of the Board Nomination Committee of Anhui Phoenix Filter Co., Ltd.' It details the structure, responsibilities, and procedures of the board nomination committee, including nomination and selection of directors and senior management. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal rules document about board nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is 2728 characters, which is not extremely short, and it contains substantive content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
董事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new independent director to the company's board. It includes details about the appointment, reasons for the change, and the new director's background. There is no financial data, no mention of a report or financial results, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 安徽凤凰滤清器股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The report explicitly states it is unaudited and covers the first nine months of 2023, which aligns with an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese

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