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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 2022-01-03 AGM Information
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
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 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, registration procedures, and other logistical information. The document does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and the matters to be voted on. Therefore, it fits the category of a shareholder meeting notice rather than a report or results announcement. According to the filing definitions, this corresponds to AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice. The document length (6381 characters) and content confirm it is not a brief announcement or a report publication announcement. Hence, the classification is AGM-R with high confidence.
2022-01-03 Chinese
2021年股权激励计划实施考核管理办法
Regulatory Filings Classification · 95% confidence The document is titled '2021 年股权激励计划实施考核管理办法' which translates to '2021 Equity Incentive Plan Implementation Assessment Management Measures'. It details the assessment criteria, management, and procedures related to the company's equity incentive plan for employees and management. It includes performance targets, assessment principles, and the process for unlocking restricted shares. There is no financial statement data, no earnings results, no regulatory certification, no voting results, no board changes, no legal proceedings, no capital changes, and no report publication announcement. The document is a regulatory announcement related to the company's internal equity incentive plan rules and management, which does not fit into financial reports or other specific categories. It is a regulatory filing about internal management policies related to equity incentives.
2022-01-03 Chinese
2021年股权激励计划授予的激励对象名单
Remuneration Information Classification · 95% confidence The document is an announcement from Anhui Phoenix Filter Co., Ltd. regarding the list of incentive recipients under the 2021 equity incentive plan. It includes detailed information about the allocation of restricted stock and the names and categories of the incentive recipients, including directors, senior management, and core employees. The document is a formal disclosure of the equity incentive plan details and the recipients, which is typical of a Remuneration Information filing. It does not contain financial statements or quarterly results, nor is it a report publication announcement or a regulatory filing of a different nature. The document length is 2820 characters, which is relatively short but contains substantive information about executive and employee compensation through stock incentives. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2022-01-03 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the internal procedures and responsibilities for reporting significant company information, including the scope of major information, reporting obligations, and internal communication protocols. It references company laws, securities laws, and stock exchange listing rules, but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and processes rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4903 characters, and it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2022-01-03 Chinese
重大财务决策制度
Governance Information Classification · 95% confidence The document is titled '重大财务决策制度' which translates to 'Major Financial Decision System' and is issued by the company's board. It outlines the company's internal financial decision-making policies, procedures, and principles. It includes details about board meetings, voting results on the policy, and governance of financial decisions. There are no financial statements, earnings data, or audit results presented. The document is a governance-related policy announcement rather than a financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to financial decision-making.
2022-01-03 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a corporate governance policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties' issued by the board of directors of Anhui Phoenix Filter Co., Ltd. It includes the principles, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. The document references board meetings, shareholder meetings, and regulatory compliance but does not contain financial statements or audit results. It is a governance-related policy document rather than a financial report or announcement of voting results. Therefore, it fits best under Governance Information (CGR). The document length (5793 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-01-03 Chinese

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