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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 2025-03-30 Audit Report / Informat…
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
关于容诚会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (audit firm) for the company's 2024 annual audit. It discusses the audit firm's qualifications, independence, and the audit work done for the 2024 annual financial report and internal control audit. It mentions the issuance of a standard unqualified audit opinion on the 2024 financial statements. The document is not the annual report itself but an assessment of the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to auditing. The document length is 1786 characters, which is short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-30 Chinese
关于公司拟开展远期结售汇等外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Anhui Phoenix Filter Co., Ltd. regarding the company's plan to engage in forward foreign exchange settlement and sale and other foreign exchange derivative product businesses. It details the business purpose, types of products, expected business scale, risk analysis, risk control measures, impact on the company, and the board and supervisory committee's approval. The document is a formal announcement of a proposed business activity related to foreign exchange derivatives, including risk management and governance aspects. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or certification. The document is a regulatory announcement about a new business activity and risk management measures, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-03-30 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' seventh meeting of Anhui Phoenix Filter Co., Ltd. It includes meeting details, attendance, and voting results on various agenda items such as accounting policy changes, annual reports, financial budgets, remuneration plans, and other corporate governance matters. The document references multiple reports and announcements that are disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is a formal board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and approvals, which aligns with the category of Board/Management Information (MANG). The document length is substantial (7588 characters), and it contains detailed board meeting resolutions, not just a brief announcement or a certification. Therefore, the appropriate classification is MANG with high confidence.
2025-03-30 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2024 年年度报告摘要' which translates to '2024 Annual Report Summary'. It contains detailed financial data for the year 2024, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses dividend distribution plans. The length of the document (6239 characters) and the detailed financial and operational data indicate this is the actual annual report summary, not just an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-30 Chinese
关于高级管理人员2024年度薪酬情况及2025年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2024 annual remuneration and the 2025 remuneration plan for senior management personnel of the company. It details the actual remuneration paid in 2024 and the proposed remuneration scheme for 2025, including the approval process by the board and remuneration committee. There is no financial statement or comprehensive financial report content, but rather a disclosure about management compensation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-03-30 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of 安徽凤凰滤清器股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals that will be reviewed at the AGM but does not contain the reports themselves. The document is about the AGM meeting logistics and agenda, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4814 characters, which is consistent with a detailed AGM notice rather than a full report. Hence, the classification is AGM-R with high confidence.
2025-03-30 Chinese

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