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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 Governance 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk management, disclosure responsibilities, and responsibilities of personnel. It is a governance-related document outlining internal rules and controls rather than a financial report, announcement of voting results, or regulatory filing. The document is not an announcement of a report publication but a detailed internal governance policy. Therefore, it fits best under Governance Information (CGR). The document length (4623 characters) supports it being a substantive policy document rather than a brief announcement.
2022-01-03 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making authority, and approval processes. It references company laws, securities laws, and stock exchange listing rules, indicating it is a governance-related document. There are no financial statements, earnings data, or audit information present. The document is a policy or governance framework rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 4244 characters, which is sufficient for a detailed governance policy but not a full financial report.
2022-01-03 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the Board's Strategic Committee. It includes sections on personnel composition, duties, decision-making processes, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal regulation of the board committee, which fits the category of Governance Information (CGR). The document length is 2124 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief notice. Therefore, the appropriate classification is CGR with high confidence.
2022-01-03 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the independent director system of Anhui Phoenix Filter Co., Ltd. It includes the company's compliance with laws and regulations, qualifications, duties, rights, and procedures related to independent directors. It is a governance-related document focusing on board structure and governance practices rather than a financial report or announcement of voting results. The document is lengthy (over 6000 characters) and contains substantive content about governance policies, not just an announcement or summary. Therefore, it fits best under Governance Information (CGR).
2022-01-03 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled '董事会制度' (Board of Directors System) and contains detailed rules and procedures governing the operation of the company's board of directors, including meeting types, proposal procedures, voting, and record-keeping. It is a governance document outlining internal board rules rather than a report of financial results, audit, or meeting announcements. There is no indication of financial data, voting results, or report publication. The content aligns with governance information about board structure and practices. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-03 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 安徽凤凰滤清器股份有限公司, covering company structure, shareholder rights, board and management roles, share issuance and transfer rules, and procedures for shareholder meetings. It references relevant laws and regulations, including the Company Law and Securities Law of China, and includes detailed governance and procedural rules for shareholder meetings, voting, and board responsibilities. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2022-01-03 Chinese

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