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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 Proxy Solicitation & In…
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2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting (临时股东会) of Anhui Phoenix Filter Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data, earnings information, or report content included. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. It fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is PSI with high confidence.
2025-06-30 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and company bylaws rather than financial results, audit opinions, or capital changes. It is not a financial report, earnings release, or capital update. It is not a simple announcement or notice but a substantive governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-30 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules'. It details the internal rules and procedures for convening, proposing, notifying, and conducting shareholders meetings, including voting procedures, rights, and legal compliance. It is a governance document outlining the company's internal rules for shareholder meetings, not an announcement of a meeting, voting results, or a report of financial performance. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-06-30 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 is a detailed internal policy document of 安徽凤凰滤清器股份有限公司 (Anhui Phoenix Filter Co., Ltd.) regarding the management, definitions, decision-making procedures, and approval processes for related party transactions. The document includes sections on definitions of related parties, types of transactions, decision-making authority, voting procedures, and pricing policies. It is a governance-related internal control document rather than a financial report, announcement, or regulatory filing. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit results. It is not a certification or legal proceeding update. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2025-06-30 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal rules and policies regarding the remuneration of directors and senior management, including principles, management structure, salary components, and assessment criteria. It references relevant laws and company bylaws and includes voting results from the board meeting approving the policy. There are no financial statements or performance data, nor is it an announcement of a report publication. This document fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2025-06-30 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the procedures and rules for cumulative voting in the election of directors at the company. It includes sections on nomination of director candidates, voting methods, election principles, and other governance-related rules. The document is issued by the company's board and references relevant laws and company articles. It is not a report of financial results, audit, or a meeting presentation, nor is it an announcement of voting results. Instead, it is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-06-30 Chinese

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