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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 Audit Report / Informat…
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
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) on "非经营性资金占用及其他关联资金往来情况" (non-operating fund occupation and other related party fund transactions) for the year 2021 by 报喜鸟控股股份有限公司. It includes audit information, signatures of certified public accountants, and references to the 2021 financial statements audited with an unqualified opinion. The report is prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on a specific audit and review of related party transactions and non-operating fund usage, rather than a full annual report or interim report. It is a standalone audit-related report on a specific topic, not the full annual financial statements or management discussion. Therefore, it fits the category of an Audit Report / Information (AR). The document length is over 10,000 characters, indicating it is a full report, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2021
2022-04-15 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2022年度日常关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Guoyuan Securities, the sponsor institution, regarding the anticipated 2022 annual related-party transactions of Baoxinia Holdings Co., Ltd. It includes comprehensive information on the nature, amounts, counterparties, pricing principles, and approvals related to these transactions. The document references regulatory rules and includes board and supervisory committee approvals, independent director opinions, and sponsor institution verification. The content is focused on related-party transactions and their compliance, not on financial results or earnings. It is not a brief announcement or a certification letter but a substantive report on related-party transactions for the year 2022. This type of document aligns with the category of Regulatory Filings (RNS) as it is a regulatory disclosure about related-party transactions and compliance, not a financial report like an Annual Report or Interim Report, nor a voting result or management change announcement.
2022-04-15 Chinese
独立董事2021年度述职报告（徐维东）
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 various company matters, communication during the annual report preparation, committee participation, supervision of internal controls and governance, and other duties performed during the year 2021. The content is a detailed report of the independent director's activities and oversight for the year, not an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on governance and board oversight activities. This fits the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities related to the company's board or senior management. The document is 3306 characters long, which is relatively short but contains substantive content about the independent director's duties and opinions rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-04-15 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for the company Baoxinia Holdings Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, communication with auditors, and efforts to protect investor rights during the 2021 fiscal year. The content is a detailed report of the independent director's activities and responsibilities over the year, rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best under the category of Board/Management Information (MANG) as it relates to the independent director's report on their duties and oversight role within the board and committees.
2022-04-15 Chinese
独立董事关于相关事项的事前认可
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding certain company matters, including the reappointment of an audit firm and approval of related party transaction limits. It references regulatory rules and company bylaws but does not contain financial statements or detailed audit results. The document is short (654 characters) and serves as an official opinion or certification rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related filing without substantive financial data or report content.
2022-04-15 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice and announcement regarding the convening of the 2021 Annual General Meeting (AGM) of Baoxiniao Holdings Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The document length is 4252 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2022-04-15 Chinese

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