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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 2025-04-16 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
增加2024年年度报告业绩说明会召开平台的公告
AGM Information Classification · 95% confidence The document is a public announcement from 安徽凤凰滤清器股份有限公司 regarding the addition of a platform for the 2024 Annual Report Earnings Explanation Meeting scheduled for April 21, 2025. It details the meeting type, time, location, participants, and how investors can join the online meeting. The document does not contain any financial data or the report itself but rather announces the event related to the annual report. The document length is short (1140 characters) and serves as a notice to investors about the meeting platform addition. According to the classification rules, this is an announcement related to the Annual Report earnings meeting, not the report itself, so it fits best under AGM Information (AGM-R) as it relates to the Annual General Meeting or earnings explanation meeting materials.
2025-04-16 Chinese
2024年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is an announcement for a 2024 annual report earnings explanation meeting (业绩说明会预告公告). It references the 2024 annual report which was previously disclosed on March 31, 2025, and invites investors to participate in a webcast meeting to discuss the annual report results. The document does not contain the actual annual report or financial data but rather announces the upcoming meeting to explain the annual report. The document length is short (978 characters) and it is clearly an announcement of a meeting related to the annual report, not the report itself. Therefore, it fits the category of Investor Presentation (IP) since it is a detailed presentation event for investors focusing on financial results and company performance.
2025-04-13 Chinese
委托理财进展公告
Capital/Financing Update 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 (委托理财进展公告). It includes information about board meetings approving the use of idle funds to purchase financial products, details of the financial products purchased, risk disclosures, and internal control measures. The document is a disclosure about financing activities related to the company's use of idle funds for investment in financial products, including amounts, expected returns, and counterparties. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage related to entrusted financial management products.
2025-04-01 Chinese
公司2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职情况报告" which translates to the "2024 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of financial reports, evaluation of internal controls, and coordination with external auditors for the year 2024. The content focuses on the audit committee's oversight and audit-related work rather than presenting full financial statements or a comprehensive annual report. The document length is 2768 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a certification or a simple announcement but a detailed report on audit committee duties and findings. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information. Therefore, the classification is AR with high confidence. FY 2024
2025-03-30 Chinese
容诚会计师事务所（特殊普通合伙）出具的安徽凤凰滤清器股份有限公司内部控制审计报告
Regulatory Filings
2025-03-30 Chinese
关于董事2024年度薪酬情况及2025年度薪酬方案
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration of the company's directors for the year 2024 and the proposed remuneration plan for 2025. It details the actual payments made, the proposed budget, and the approval process involving the board and shareholders. There is no financial statement or comprehensive report content, but rather a disclosure of director compensation information. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-03-30 Chinese

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