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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 2022-01-19 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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of 安徽凤凰滤清器股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various governance and management proposals, including amendments to company bylaws and approval of stock incentive plans. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a report itself but a formal announcement of voting results from a shareholder meeting. The length and detail confirm it is not a brief announcement or a simple notice but a full voting results disclosure.
2022-01-19 Chinese
关于2021年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading related to the company's 2021 equity incentive plan. It details the investigation scope, procedures, and conclusions about insider trading activities by persons aware of the equity incentive plan. The document is an announcement about the results of an internal investigation and compliance with regulatory requirements, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is a regulatory announcement related to compliance and insider trading self-check, fitting best under Regulatory Filings (RNS). The document length is short (1356 characters), and it is a standalone announcement rather than a report or presentation.
2022-01-19 Chinese
2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 first extraordinary shareholders' meeting of Anhui Phoenix Filter Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document includes the voting results on various proposals and confirms the legality and validity of the meeting and its resolutions. This type of document is not a full annual report, audit report, or financial statement, but rather a formal legal opinion related to the shareholders' meeting and its voting outcomes. It is essentially a declaration of voting results and related legal validation. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6521 characters) and content confirm it is not merely an announcement of a report but a substantive legal opinion on the voting results.
2022-01-19 Chinese
监事会关于公司2021年股权激励计划首次授予的激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an announcement from the Supervisory Board of Anhui Phoenix Filter Co., Ltd. regarding the first grant list of the 2021 equity incentive plan. It includes details about the approval of the equity incentive plan, the public disclosure of the incentive plan draft and the list of incentive recipients, and the Supervisory Board's verification and opinion on the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial data but is a regulatory announcement about the equity incentive plan and its compliance with relevant laws and regulations. It is not a full report like an Annual Report or Interim Report, nor is it a simple publication announcement. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about the equity incentive plan and its participants.
2022-01-12 Chinese
监事会关于拟认定核心员工的核查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification and approval of the nomination of core employees by the company's board. It references internal company meetings and compliance with listing rules, but does not contain financial data, audit information, or detailed financial reports. It is not a report itself but an official announcement related to management or governance matters, specifically about employee recognition and internal approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific internal governance matter rather than a financial report or regulatory filing.
2022-01-12 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of trading restrictions on certain shares held by company insiders and other shareholders. It details the number of shares becoming tradable, the shareholders involved, their roles, and the reasons for the lifting of restrictions. The document includes tables showing share quantities and percentages, explanations of the reasons for lifting restrictions, and confirms no outstanding commitments or irregularities related to these shares. There is no financial data, earnings information, or report content. This is a regulatory announcement about share status changes, specifically about lifting share lock-up restrictions, which fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on share capital changes, not a full report or financial statement.
2022-01-11 Chinese

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