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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 2022-12-14 Board/Management Inform…
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
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of Anhui Phoenix Filter Co., Ltd. It includes information about the meeting date, attendance, agenda items such as the election of independent directors, resignation and nomination of directors, changes in registered capital and amendments to the company charter, and the scheduling of a shareholders' meeting. The document also references related announcements published on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions and management changes rather than financial results or audit information. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2229 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2022-12-14 Chinese
拟修订公司章程
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital and share structure due to a share repurchase and cancellation. The document references board and shareholder meetings where these changes were approved. It does not contain financial statements or detailed financial performance data, but rather legal and governance-related changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2411 characters, which is relatively short but contains substantive content about governance changes, not just an announcement of a report publication. Therefore, the appropriate classification is CGR with high confidence.
2022-12-14 Chinese
2022年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders for Anhui Phoenix Filter Co., Ltd. It details the meeting date, voting methods, agenda items including director elections and capital changes, and procedural information for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is short (3000 characters), and it is an announcement, not a report or results. Therefore, the best fit is Regulatory Filings (RNS).
2022-12-14 Chinese
公司董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's resignation date, reasons, and the impact on the company's board composition. It does not contain financial data, audit information, or any report content. It is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2022-12-12 Chinese
回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is titled '回购股份结果公告' which translates to 'Announcement of Share Repurchase Results'. It details the company's share buyback plan, including the approval process, repurchase price, quantity, funding source, implementation period, and the actual repurchase results. It also discusses the impact of the repurchase on the company and subsequent handling of the repurchased shares. The document is 3235 characters long, which is relatively short and focused solely on the share repurchase activity and its results. There is no comprehensive financial data or broader financial performance analysis that would classify it as an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement of a report publication but a direct announcement of the share repurchase transaction completion. Therefore, the document fits best under the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares.
2022-12-08 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by 安徽凤凰滤清器股份有限公司. It details the repurchase plan, including the number of shares to be repurchased, the price limits, the purpose of the repurchase, and the progress made up to a certain date. There are no financial statements or comprehensive financial data presented, nor is this a full report or earnings release. The content fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2022-11-30 Chinese

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