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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 2025-06-30 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
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 composition, responsibilities, decision-making procedures, and meeting rules of the company's Board Strategic Committee. The content focuses on internal governance structure and committee rules rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, audit reports, or shareholder meeting results. The document is a governance-related internal regulation approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2258 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-06-30 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Anhui Phoenix Filter Co., Ltd. It details the committee's composition, responsibilities, procedures, and rules regarding remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of a shareholder meeting or dividend. The document is a governance-related internal regulation about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2721 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-30 Chinese
重大信息内部报告制度
Regulatory Filings 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 is a detailed internal policy document of Anhui Phoenix Filter Co., Ltd. regarding the procedures and responsibilities for reporting major information internally within the company. The content includes definitions, scope, reporting thresholds, procedures, responsibilities, and confidentiality requirements related to major information that could affect stock price or investor decisions. There is no financial data, no earnings or annual report content, no voting results, no management changes, no legal proceedings, no capital updates, no earnings release, no call transcript, no merger or acquisition information, and no announcement of a report publication. The document is a regulatory compliance and internal governance policy document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any financial report. It is not a short announcement but a substantive internal governance document. The closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2025-06-30 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the internal management system for the company's board secretary role, including appointment, duties, responsibilities, and disciplinary measures. It references company governance, regulatory compliance, and internal rules. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3159 characters, which is not extremely short, and it contains substantive content about governance practices rather than being an announcement or a certification. Hence, the classification is CGR with high confidence.
2025-06-30 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal governance rules for the board meetings of 安徽凤凰滤清器股份有限公司, including meeting procedures, voting rules, quorum requirements, and other board operational guidelines. There is no financial data, no audit information, no earnings or capital updates, no voting results, and no announcements of reports. The content is focused on the internal governance and procedural rules of the board, which fits the definition of Governance Information (CGR). The document is about the company's internal rules and board structure, not a report or announcement of a report. Therefore, the correct classification is CGR with high confidence.
2025-06-30 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Anhui Phoenix Filter Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to further disclosures on the stock exchange information platform. The content focuses on board decisions such as canceling the supervisory board, revising company bylaws, appointing a securities affairs representative, and calling a shareholders meeting. There are no financial statements, earnings data, or audit information presented. The document is not a full report but a formal announcement of board meeting resolutions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6053 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2025-06-30 Chinese

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