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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 2022-09-14 Declaration of Voting R…
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2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, attendance, and voting procedures of a company's 2022 first extraordinary general meeting (临时股东大会). It details the meeting date, location, voting methods, and confirms compliance with laws and company articles. It does not contain financial statements or results but focuses on the legal aspects of the shareholder meeting and its resolutions. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the validity and results of shareholder votes at a general meeting. The document length is short (2429 characters), and it is not an announcement of a report publication but a legal opinion on the meeting and voting process. Therefore, the best classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2022-09-14 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the elected individual, her qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting's voting results. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management changes.
2022-09-14 Chinese
国元证券股份有限公司关于报喜鸟控股股份有限公司收购报告书之2022年半年度持续督导意见
Capital/Financing Update Classification · 95% confidence The document is a detailed continuous supervision opinion report issued by a financial advisor (Guoyuan Securities) regarding a non-public share issuance and acquisition involving Baoxinia Holdings Co., Ltd. It references the 2022 semi-annual report and covers the period from January 7, 2022 to June 30, 2022. The content includes transaction details, compliance with disclosure obligations, governance structure, and fulfillment of commitments by the acquirer. It is not the semi-annual report itself but a supervisory opinion related to the acquisition and the semi-annual report. The document is about ongoing supervision and compliance related to a capital transaction and acquisition, not a full financial report or earnings release. It is a specialized report related to acquisition and capital issuance supervision, which fits best under the category of Capital/Financing Update (CAP). The document length is 4659 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2022-08-26 Chinese
上市公司独立董事候选人声明（李浩然）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other typical financial or corporate event disclosures. The document is a regulatory compliance statement related to board membership qualifications, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement or a proxy solicitation. The best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2022-08-19 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 7th Board of Directors of the company. It includes approvals of the 2022 semi-annual report, profit distribution plan, election of board members, and other board-related decisions. The document does not contain the full semi-annual report or detailed financial statements but rather announces the board meeting decisions and refers readers to external sources for the full reports. The document length is short (1793 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it primarily concerns board meeting resolutions and management decisions.
2022-08-19 Chinese
上市公司独立董事提名人声明（沃健）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management changes rather than a brief announcement or regulatory filing.
2022-08-19 Chinese

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