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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 2022-04-05 Regulatory Filings
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
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Phoenix Filter Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2022 Financial Budget Report, remuneration plans, and other governance-related reports. The document does not contain the full reports themselves but references that these reports have been published on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is relatively short (3363 characters) and serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not contain full reports or detailed financial data.
2022-04-05 Chinese
2021年度审计报告
Regulatory Filings
2022-04-05 Chinese
独立董事关于第三届董事会第十次会议决议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on resolutions passed at the company's third board meeting, including opinions on director and senior management remuneration, a special report on the use of raised funds, audit firm reappointment, profit distribution plan, and foreign exchange derivative business proposal. It references compliance with laws and regulations and is dated April 6, 2022. The content is focused on board meeting decisions and independent directors' opinions rather than full financial statements or detailed financial performance. It is not an annual report, audit report, or earnings release. It is also not a simple announcement but a detailed opinion document related to board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2005 characters), but it contains substantive content related to board decisions and independent directors' opinions, not just an announcement or certification. Hence, MANG is the most appropriate classification.
2022-04-05 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 about the company's governance structure, board composition, internal controls, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or other financial report. The document is not a brief announcement or a certification letter but a substantive governance report. Therefore, it fits best under the category of Governance Information (CGR).
2022-04-05 Chinese
关于监事2021年度薪酬及2022年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration of the supervisory board members for the year 2021 and the proposed remuneration plan for 2022. It details the actual payments made and the proposed salary budget for the supervisory board. There is no financial statement or comprehensive report content, but rather a disclosure of compensation information related to company governance. This fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors or supervisory board members.
2022-04-05 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed financial data including income, profit, assets, liabilities, and management discussion and analysis. The document includes sections such as company overview, financial data and indicators, management discussion and analysis, and audit information. It also mentions an audit report with an unqualified opinion from an accounting firm. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) category. FY 2021
2022-04-05 Chinese

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