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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 2023-12-12 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
报喜鸟董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, duties, meeting procedures, decision-making processes, and responsibilities of the board of directors of the company. It does not contain financial statements, audit opinions, or any financial results. It is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full governance report rather than a brief announcement or summary.
2023-12-12 Chinese
报喜鸟募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management and use of funds raised by the company through securities issuance. It references regulatory requirements from Chinese securities law and Shenzhen Stock Exchange rules. The content is a detailed internal policy document about the management, use, supervision, and reporting of raised funds, including procedures for changes in use, oversight responsibilities, and disclosure obligations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures related to capital management. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9714 characters), indicating it is a full policy document rather than a brief announcement or notice.
2023-12-12 Chinese
关于召开2023年第一次临时股东大会的通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders for Baoxiniao Holdings Co., Ltd. It includes details about the meeting time, location, agenda items, voting procedures, and proxy forms. It does not contain financial statements, audit results, or detailed management discussion. The document is primarily an announcement about the meeting and the proposals to be voted on, not the results or minutes of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were reporting results, but since it is a notice of the meeting and voting procedures, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process. The document length is 3750 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the best classification is Regulatory Filings (RNS).
2023-12-12 Chinese
报喜鸟公司章程
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (公司章程), which is a detailed governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and procedural rules for shareholder meetings. It includes chapters on shares, shareholders, the board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2023-12-12 Chinese
报喜鸟董事会专门委员会制度
Governance Information Classification · 95% confidence The document is a detailed set of internal governance rules and committee charters for the company's board committees, including the Strategic Committee, Audit Committee, Remuneration and Assessment Committee, and Nomination Committee. It outlines the composition, responsibilities, meeting procedures, and decision-making processes of these committees. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is focused on governance structures and internal board committee rules, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance policies, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-12-12 Chinese
关于调整公司第八届董事会审计委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's audit committee within the board of directors. It details changes in the composition of the audit committee, naming specific individuals and their roles. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2023-12-12 Chinese

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