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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 2023-10-29 Governance Information
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
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for the Board of Directors' Strategic Committee of Anhui Phoenix Filter Co., Ltd. It includes the committee's composition, responsibilities, decision-making procedures, and meeting rules. There is no financial data, no report of financial results, no voting results, no executive changes, and no mention of a report being attached or published. The document is a governance-related announcement about internal board committee rules and structure, which fits the category of Governance Information (CGR). The document length is 2170 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-29 Chinese
变更募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of previously raised funds by the company Anhui Phoenix Filter Co., Ltd. It details the original fundraising, the amounts raised, the usage of the funds, and the proposed changes to the allocation of these funds. It includes information about board and supervisory approvals and opinions from independent directors and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but is focused on the update about the use of capital raised. This fits the definition of a Capital/Financing Update (CAP) as it relates to changes in fundraising usage and capital allocation.
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Independent Directors' Special Meeting of Anhui Phoenix Filter Co., Ltd. It details the rules, responsibilities, and procedures for independent directors' meetings, including governance structure and meeting protocols. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal board procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2426 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-10-29 Chinese
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变更募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the change in the use of raised funds by Anhui Phoenix Filter Co., Ltd. It includes specifics about the original fundraising, usage, changes in the use of funds, internal approval procedures, and the sponsor's opinion. The content focuses on the change of fundraising use and related compliance and approval processes. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a formal verification and opinion document related to capital use changes, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about fundraising use changes, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-10-29 Chinese
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募投项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the completion of a fundraising investment project and the permanent supplementation of surplus raised funds into working capital by Anhui Phoenix Filter Co., Ltd. It references regulatory approvals, fundraising amounts, use of funds, project completion, and compliance with relevant securities laws and listing rules. The document includes financial figures related to fundraising and project expenditures but is primarily a verification and opinion report rather than a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is also not a simple announcement or a proxy statement. The document is a formal audit or verification opinion related to fundraising and project completion, fitting the category of Audit Report / Information (AR). The length (5544 characters) and content support this classification with high confidence. FY 2023
2023-10-29 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of Anhui Phoenix Filter Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board. There is no financial data, no audit report results, no financial statements, nor any indication of a standalone audit report or annual report. The document is a governance-related internal rules document about the audit committee's operation and duties. It is not a report or announcement of financial results or voting. Therefore, it fits best under Governance Information (CGR). The document length is 2573 characters, which is sufficient for a detailed governance document but too short for a full annual or audit report. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese

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