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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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details internal management rules and procedures related to investment decision-making, approval, supervision, and legal responsibilities. The document includes sections on the company's investment principles, approval processes, signing and implementation of investment agreements, supervision of investment projects, and legal liabilities. It is a governance-related document outlining internal policies rather than a financial report, earnings release, or announcement. There is no indication that this is a report publication announcement or a certification. The document is a formal internal governance policy issued by the board, which fits the category of Governance Information (CGR). The document length is 4420 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual/interim report.
2025-06-30 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for insider information registration and management by Anhui Phoenix Filter Co., Ltd. It details the company's internal policies and procedures regarding insider information, including definitions, scope, responsibilities, confidentiality, and legal compliance. It references relevant laws and regulatory guidelines from the China Securities Regulatory Commission and Beijing Stock Exchange. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data but focuses on governance and compliance related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length (6130 characters) and detailed content support this classification with high confidence.
2025-06-30 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the internal rules, composition, responsibilities, and procedures of the board nomination committee of 安徽凤凰滤清器股份有限公司. The content focuses on governance structure and internal management policies related to board and senior management nominations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation. Therefore, it fits best under Governance Information (CGR). The document length is 2753 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-30 Chinese
委托理财进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 安徽凤凰滤清器股份有限公司 regarding the progress and details of entrusted financial management (委托理财进展的公告). It includes information about the authorization, amounts, counterparties, risk controls, and status of financial products purchased with the company's idle funds. The document is a disclosure about the company's investment activities in financial products, including amounts, expected returns, and risk management. It does not contain financial statements, audit opinions, management discussion of financial results, or other typical content of annual or interim reports. It is not a report itself but a regulatory disclosure about a specific financial activity. The document length is 3538 characters, which is relatively short and focused on a specific topic. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2025-06-26 Chinese
董事离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Chen Xun, including details about his departure date, shareholding, and compliance with board composition rules. It does not contain financial data, audit information, or any report content. The focus is on management change, specifically a director leaving the board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of a management change.
2025-06-25 Chinese
关于股东拟减持公司股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a pre-disclosure announcement regarding shareholders' planned reduction of company shares. It details the shareholders involved, their shareholdings, planned reduction quantities, methods, periods, and compliance with relevant laws and regulations. The content focuses on shareholding changes and planned share sales by insiders and major shareholders. There is no financial performance data, earnings information, or report publication. The document is a regulatory announcement about shareholding changes, specifically about planned share reductions by insiders and major shareholders. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and planned share disposals by insiders.
2025-05-29 Chinese

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