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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 2022-04-28 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
第三届董事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2022 first quarter report. It references that the actual quarterly report was published separately on the Beijing Stock Exchange information disclosure platform (with a specific announcement number 2022-090). The document itself is short (822 characters) and does not contain the financial data or substantive analysis of the quarterly report, but rather announces the board meeting and the approval of the report. This fits the pattern of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the voting outcome on the quarterly report approval by the board. It is not the quarterly report itself (IR), nor a full annual report (10-K), nor a regulatory filing (RNS) since it is a formal announcement of board resolutions and voting results. Therefore, the correct classification is DVA with high confidence.
2022-04-28 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an auditor's unqualified opinion. The document is over 5,000 characters and contains substantive financial data and analysis for a full fiscal year. It is not merely an announcement or a certification but a summary of the full annual report. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-05 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the 2022 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there substantive financial data or analysis. The document is a formal announcement about the auditor appointment, not the audit report itself. Given the document length is under 5,000 characters and it is an announcement about auditor reappointment, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full annual report (10-K), nor a report publication announcement (RPA), nor a regulatory filing (RNS) since it is a specific announcement about auditor reappointment. Therefore, the classification is AR with high confidence. FY 2022
2022-04-05 Chinese
天职国际会计师事务所（特殊普通合伙）关于安徽凤凰滤清器股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related disclosure concerning the use of funds by controlling shareholders and related parties of 安徽凤凰滤清器股份有限公司 for the fiscal year 2021. It includes references to audited financial statements as of December 31, 2021, and an audit report dated April 6, 2022, with a standard unqualified opinion. The document also references regulatory requirements from the China Securities Regulatory Commission and other authorities regarding the supervision of listed companies' fund transactions. The content includes a summary table of non-operating fund occupation and related party fund transactions, which is a specialized audit disclosure rather than a full annual report or interim report. The document is lengthy (over 14,000 characters) and contains substantive financial data and audit conclusions, indicating it is not merely an announcement or certification. Given these characteristics, the document fits best into the category of an Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on a specific regulatory compliance area related to fund occupation by controlling shareholders and related parties, rather than a full annual report or other filing types.
2022-04-05 Chinese
2021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 (342 characters) stating that the company's 2021 Annual Report and its summary have been published on the official stock exchange information platform. It does not contain the actual annual report or financial data but merely informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2022-04-05 Chinese
2021年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of 安徽凤凰滤清器股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references other announcements where such reports are published. The document is relatively short (4266 characters) and serves as an invitation and information notice for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-05 Chinese

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