Skip to main content
安徽凤凰 logo

安徽凤凰 — Investor Relations & Filings

Ticker · 920000 ISIN · CNE1000051W0 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 479 across all filing types
Latest filing 2023-08-02 Declaration of Voting R…
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
2023年第一次临时股东大会会议决议
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Anhui Phoenix Filter Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, specifically about capital changes and amendments to the company charter, with voting results disclosed. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is relatively short (1430 characters) and is not a full report but an official announcement of voting outcomes at a shareholders meeting.
2023-08-02 Chinese
第三届董事会第二十次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Anhui Phoenix Filter Co., Ltd. It details the meeting date, attendance, and specific board decisions such as changes to registered capital and amendments to the company bylaws, as well as the scheduling of a shareholders' meeting. The content focuses on board-level decisions and governance matters rather than financial results or reports. The document length is short (1291 characters) and it is clearly a board meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-07-10 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document is relatively short (2347 characters) and serves as a formal notification rather than a report or detailed presentation. Therefore, it fits the category of a meeting notice or announcement related to shareholder voting, which aligns best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)' or possibly 'Proxy Solicitation & Information Statement (PSI)'. However, since this document is a notice of the meeting itself and not the solicitation materials or voting results, it is closest to a meeting notice. Given the provided categories, the best fit is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it relates to shareholder meeting voting matters, although it is a notice rather than results. Since no exact category for meeting notices is provided, DVA is the closest relevant category.
2023-07-10 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 安徽凤凰滤清器股份有限公司 (Anhui Phoenix Filter Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content is focused on governance structure, shareholder meeting rules, and internal company regulations rather than financial results, audit opinions, or announcements. It is not a report of financial performance, nor an announcement or transcript. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-07-10 Chinese
拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically changes in registered capital and total shares due to share repurchase and cancellation. It references board and shareholder meetings approving these changes. The document is short (1042 characters) and serves as a formal notification of corporate governance changes rather than a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance changes and share capital adjustments without being a full report or a proxy statement.
2023-07-10 Chinese
权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of Anhui Phoenix Filter Co., Ltd. It details the dividend amount, payment dates, tax treatment, and record dates. The document is short (1236 characters) and focuses on dividend distribution specifics rather than presenting full financial statements or comprehensive annual report content. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy statement or voting result announcement. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-06-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.