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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 2023-08-23 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
拟变更公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's articles of association (公司章程). It details the specific changes to the company's English name and states that these changes will be submitted to the shareholders' meeting for approval. The document includes references to board and supervisory committee meeting resolutions approving the proposal. There is no financial data, no report attached or published, and no mention of an annual or interim report. The content focuses on governance matters, specifically changes to the company's internal rules (articles of association). Therefore, the document fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-08-23 Chinese
2023年半年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (349 characters) from Anhui Phoenix Filter Co., Ltd. It states that the company's 2023 semi-annual report and summary have been published on the official stock exchange information platform. The text does not contain the actual financial data or detailed report content but merely informs investors about the availability of the report. According to the 'Menu vs Meal' rule, such a brief notice announcing the publication of a report should be classified as a Report Publication Announcement (RPA), not as the actual Interim/Quarterly Report (IR).
2023-08-23 Chinese
关于召开 2023 年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Anhui Phoenix Filter Co., Ltd. It details the meeting date, voting methods, agenda items including changes to the company English name and board member election, registration procedures, and contact information. There are no financial statements or detailed financial data included. The document is primarily an announcement of a shareholder meeting and its agenda, not the meeting minutes or voting results. It is not a full report or financial disclosure but a formal meeting notice. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a meeting notice. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and related materials. Confidence is high given the detailed meeting notice content and absence of financial data or voting results.
2023-08-23 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度报告' which translates to 'Half-Year Report' or 'Interim Report'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes business descriptions, shareholder information, and notes on asset pledges and restrictions. The document is about 4801 characters long, which is sufficient to contain substantive financial data and analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2023-08-23 Chinese
独立董事关于安徽凤凰滤清器股份有限公司第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a specific board meeting of Anhui Phoenix Filter Co., Ltd. It includes independent opinions on the election of a non-independent director and a special report on the use of raised funds for the half-year 2023 period. The document references compliance with relevant laws and regulations and confirms the accuracy and legality of the proposals and reports. The document is not a full financial report but an opinion related to board matters and fundraising usage. It is not a report publication announcement or a certification letter but an independent opinion related to board and management matters. Therefore, the document fits best under Board/Management Information (MANG).
2023-08-23 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a detailed report covering the company's activities, financial data, business overview, and operational results for the period from January 1, 2023, to June 30, 2023. It includes sections such as company overview, accounting data, business conditions, major events, share changes, management changes, and financial accounting reports. The document explicitly states it is a '半年度报告' (half-year report) and contains comprehensive financial statements and analysis, including profit and loss, cash flow, and balance sheet data. It is not an announcement or a brief summary but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-23 Chinese

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