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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 2023-04-23 Report Publication Anno…
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
2022年年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (344 characters) indicating that the company's 2022 Annual Report and its summary have been published on the official stock exchange disclosure platform. It explicitly states that the report has been disclosed and invites investors to review it. There is no actual financial data or detailed report content included in this text. According to the 'MENU VS MEAL' rule, such a brief notice about the publication of a report is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2023-04-23 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Anhui Phoenix Filter Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other governance-related disclosures. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on governance practices and compliance with relevant laws and regulations, which aligns with the category of Governance Information (CGR). The document is not a financial report, audit report, or any other category defined. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-23 Chinese
监事会关于终止实施公司2021年股权激励计划暨回购注销限制性股票核查意见的公告.
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the Supervisory Board of Anhui Phoenix Filter Co., Ltd. regarding the termination of the company's 2021 equity incentive plan and the repurchase and cancellation of restricted shares. It includes legal and regulatory references related to equity incentive plans and confirms the compliance and approval of the decision. The document is short (613 characters) and focuses on a corporate governance and capital change matter related to share repurchase and cancellation of restricted stock. This fits best under the category of Transaction in Own Shares (POS), which covers share repurchase/issuance activities. It is not a full financial report, audit, or management report, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is POS with high confidence.
2023-04-23 Chinese
关于公司2021年股权激励计划第一个解除限售期未达解除限售条件暨回购注销限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Anhui Phoenix Filter Co., Ltd. regarding the company's 2021 equity incentive plan, specifically about the first unlocking period not meeting the unlocking conditions and the repurchase and cancellation of restricted shares. It details the board and supervisory meetings, legal opinions, repurchase prices, and the number of shares involved. The document is a formal announcement of a corporate action related to share repurchase and cancellation of restricted stock under an equity incentive plan. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about a capital change event involving share repurchase and cancellation. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)" as it reports the company's repurchase and cancellation of its own restricted shares.
2023-04-23 Chinese
独立董事关于公司第三届董事会第十八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 various proposals discussed at the company's 18th board meeting of the third session, including accounting policy changes, remuneration plans, equity incentive plans, dividend distribution proposals, fundraising usage, and appointment of the audit firm. It contains detailed opinions on these agenda items and confirms compliance with laws and regulations. The document is not a full annual report or audit report but rather a formal board/management related announcement expressing independent directors' opinions on board meeting matters. It is not a call transcript, earnings release, or regulatory filing. The content aligns with Board/Management Information (MANG) category, which covers announcements of changes or opinions related to board or senior management decisions and meetings. The document length is under 5,000 characters and is a formal announcement of board meeting opinions, not a full report or financial statement.
2023-04-23 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治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor institution (国元证券股份有限公司) regarding the governance self-inspection and regulatory activities of 安徽凤凰滤清器股份有限公司 for the year 2022. It details the company's governance structure, internal systems, board and management qualifications, decision-making procedures, and compliance with relevant laws and regulations. The content is focused on governance and compliance verification rather than financial performance or audit results. It is not an annual report (10-K), audit report (AR), or interim report (IR). It is a detailed report on governance inspection and compliance, which fits best under the category of Audit Report / Information (AR) as it is a standalone report on internal regulatory compliance and governance inspection, not a full annual report or a simple announcement. The document length is 4331 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-23 Chinese

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