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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 2022-04-15 Board/Management Inform…
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
独立董事2021年度述职报告（彭涛）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for Baoxinia Holdings Co., Ltd. It details the independent director's attendance at board meetings, opinions on major company matters, oversight of internal controls, and protection of shareholder rights during the 2021 fiscal year. The content focuses on the independent director's duties, opinions, and activities rather than presenting financial statements or audit results. It is a report on board/management activities and governance oversight rather than a financial report or audit. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3626 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-04-15 Chinese
独立董事2021年度述职报告（吕福新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Report" and contains a detailed account of the independent director's activities, attendance, opinions, committee work, and efforts to protect shareholder rights during the 2021 fiscal year. It is a report by a board member about their duties and performance over the year, not a general annual report or financial statement. It is not an announcement or a brief notice but a detailed management-related report. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities.
2022-04-15 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2021 by the company. It discusses the company's internal control systems, evaluation scope, standards for identifying control deficiencies, and concludes on the effectiveness of internal controls. It is a detailed report on internal control evaluation rather than an announcement or a brief summary. The content is focused on internal control evaluation, which aligns with audit-related information but is not a full annual report or financial statement. It is a standalone report on internal control evaluation, which fits best under the category of Audit Report / Information (AR). The document length (6133 characters) supports it being a full report rather than a short announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-04-15 Chinese
公司2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the company's board of directors during the year 2021. It includes information about board meetings, committees, independent directors' duties, and plans for 2022. The content focuses on board operations and governance rather than full financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a call transcript or investor presentation. The document is a detailed report on board and management activities, fitting the category of Board/Management Information (MANG). The document length is 4113 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2022-04-15 Chinese
2021年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '报喜鸟控股股份有限公司 2021年度社会责任报告' which translates to 'Baoxiniao Holdings Co., Ltd. 2021 Annual Social Responsibility Report'. The content includes detailed sections on company overview, social responsibility management, governance, stakeholder protection, environmental protection, and employee welfare. It focuses on the company's environmental, social, and governance (ESG) practices and performance for the year 2021. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The document is a comprehensive report on the company's social responsibility activities and ESG performance, matching the description of an Environmental & Social Information report.
2022-04-15 Chinese
关于预计2022年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected 2022 annual daily related party transaction limits of the company. It details the nature of related party transactions, parties involved, transaction amounts, pricing basis, independent directors' opinions, and the approval process. It is a regulatory announcement about related party transactions requiring shareholder approval, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis. The document is a formal disclosure of related party transactions and their expected limits, consistent with regulatory requirements for such announcements. Therefore, it fits best under Regulatory Filings (RNS). The document length is 4528 characters, which is substantial but the content is clearly an announcement rather than a full report or financial statement.
2022-04-15 Chinese

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