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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 Annual Report
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
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023 annual financial settlement report of Baoxiniao Holdings Co., Ltd. It includes detailed financial data such as total operating income, costs, profits, earnings per share, and asset-liability status for the year 2023. The presence of comprehensive financial statements and analysis for a full fiscal year indicates this is a full annual report. The document is 1611 characters long, which is relatively short, but it contains substantive financial data rather than just an announcement or certification. The mention of an audit report by an accounting firm supports that this is a formal annual financial report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-11 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the eighth Supervisory Board of the company, including approval of the 2023 annual report, financial statements, profit distribution plan, internal control evaluation report, and other governance and financial matters. It references the 2023 annual report and other reports but does not contain the full annual report or detailed financial statements itself. The document is a formal meeting resolution announcement that will be submitted to the 2023 annual general meeting for approval. It is not the annual report itself but an official announcement of supervisory board decisions related to the annual report and other governance matters. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than the Annual Report (10-K) or Management Reports (MDA). The document length is 4246 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-11 Chinese
（2024年015号）关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the 2024 fiscal year. It details the qualifications, past performance, and integrity of the accounting firm, as well as the internal approvals from the audit committee, board of directors, and supervisory board. The document does not contain any actual financial statements or audit reports but is a formal notice about the intention to renew the audit engagement, pending shareholder approval at the 2023 annual general meeting. The document length is 3495 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about audit firm reappointment rather than the audit report itself or an annual report.
2024-04-11 Chinese
报喜鸟内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' and details the internal audit policies, responsibilities, procedures, and controls of the company. It includes comprehensive descriptions of the internal audit department's setup, duties, audit focus areas, reporting requirements, and compliance with relevant laws and regulations. The document is a formal internal governance and procedural document rather than a financial report or announcement. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a detailed internal control and audit policy document. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-11 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Baoxiniao Holdings Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly financial data. It also includes company business descriptions, industry position, shareholder information, and dividend distribution plans. The length of the document (7687 characters) and the presence of comprehensive financial and operational data indicate this is a substantive financial report rather than a brief announcement or certification. The document is clearly an annual report summary, which is a condensed form of the full annual report but still qualifies as an official yearly report covering company activity and financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
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2023年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report verification opinion for the year 2023 by Guoyuan Securities Co., Ltd. regarding Baoxinia Holdings Co., Ltd. It discusses the scope, standards, and conclusions of the internal control evaluation, including financial and non-financial internal control defect recognition and remediation. The document is a verification opinion by a sponsoring institution on the internal control evaluation report, not the report itself. It contains detailed internal control evaluation content but is primarily a verification opinion rather than a full audit or annual report. It does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification letter or a brief announcement. Given the nature of the document as a verification opinion on internal control evaluation, it fits best under Audit Report / Information (AR). FY 2023
2024-04-11 Chinese

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