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BAOXINIAO HOLDING CO.,LTD. — Investor Relations & Filings

Ticker · 002154 ISIN · CNE1000006D1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,015 across all filing types
Latest filing 2024-04-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002154

About BAOXINIAO HOLDING CO.,LTD.

https://www.baoxiniao.com.cn

Baoxiniao Holding Co., Ltd. specializes in the design, production, and distribution of premium apparel, with a primary focus on high-end menswear. The company operates a multi-brand portfolio that includes its flagship brand, Saint Angelo (Baoxiniao), alongside licensed international brands such as HAZZYS, Camicissima, and Lafuma. Its product range encompasses formal business suits, professional attire, and casual lifestyle clothing. Baoxiniao is recognized for its integration of traditional craftsmanship with modern intelligent manufacturing processes, particularly in the field of personalized made-to-measure (MTM) services. By leveraging a comprehensive retail network and digital supply chain management, the company provides customized clothing solutions and ready-to-wear collections tailored to diverse consumer segments. Its operations emphasize brand differentiation, technical innovation in garment construction, and high-quality textile sourcing.

Recent filings

Filing Released Lang Actions
报喜鸟会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It references relevant laws and regulations but does not contain any financial statements, audit opinions, or audit reports themselves. It is a governance and procedural document related to audit firm selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2024-04-11 Chinese
2023年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '报喜鸟控股股份有限公司 2023年度社会责任报告' which translates to 'Baoxiniao Holdings Co., Ltd. 2023 Annual Social Responsibility Report'. It is dated April 2024 and covers the period from January 1, 2023 to December 31, 2023. The content focuses on the company's social responsibility performance, governance, environmental efforts, employee rights, community service, and related ESG topics. It explicitly states it is a social responsibility report and includes detailed sections on governance, social service, environment, and employee welfare. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The document is comprehensive and over 15,000 characters, containing substantive content rather than just an announcement or certification. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2024-04-11 Chinese
国元证券股份有限公司关于报喜鸟控股股份有限公司部分募集资金投资项目延期并重新论证的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities, the sponsor institution, regarding the delay and re-evaluation of certain fundraising investment projects by Baoxiniu Holdings Co., Ltd. It includes specifics about the fundraising amount, usage, project progress, reasons for delay, re-evaluation of project feasibility, and approvals by the board and supervisory committee. The content focuses on the management and use of raised funds, project status updates, and compliance with regulatory requirements related to fundraising projects. There is no indication that this is a full annual or interim financial report, earnings release, or a simple announcement. Instead, it is a regulatory compliance and audit-related report concerning the use and management of raised capital and project progress, which aligns with the category of Audit Report / Information (AR). The document length (6727 characters) and detailed content support this classification rather than a brief announcement or a report publication notice. FY 2023
2024-04-11 Chinese
报喜鸟防止大股东及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Major Shareholders and Related Parties Occupying Listed Company Funds Management System' issued by the company's board. It outlines principles, responsibilities, and measures to prevent misuse of company funds by major shareholders and related parties. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is a governance-related document focusing on internal control and compliance measures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2024-04-11 Chinese
国元证券股份有限公司关于报喜鸟控股股份有限公司预计2024年度日常关联交易额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion report from Guoyuan Securities Co., Ltd., acting as the sponsor institution, regarding the expected 2024 annual daily related-party transaction limits of Baoxinia Holdings Co., Ltd. It includes descriptions of the related-party transactions, the involved parties, financial data, compliance with regulatory rules, and the approval process by the board, supervisory committee, and independent directors. The document is a formal verification and review opinion on related-party transactions, not a financial report or earnings release. It does not contain financial statements or earnings highlights but focuses on regulatory compliance and transaction approval. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure related to related-party transactions and sponsor institution review, rather than a standalone audit report or annual report.
2024-04-11 Chinese
国元证券股份有限公司关于报喜鸟控股股份有限公司利用自有闲置资金投资理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company (Guoyuan Securities) regarding the use of idle funds by Baoxinia Holdings Co., Ltd. to invest in financial products. It includes descriptions of the investment purpose, amount, types, risk analysis, risk control measures, and approvals by the board and supervisory committee. The document references compliance with regulatory guidelines and internal approval procedures. It is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a regulatory compliance and verification opinion related to a specific investment activity, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as Capital/Financing Update or Board/Management Information. The document length is about 3101 characters, which is relatively short and focused on regulatory compliance and internal approvals rather than financial results or governance structure changes.
2024-04-11 Chinese

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