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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 2021-05-27 Regulatory Filings
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-2021年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures, qualifications, and voting results of a specific shareholders' meeting (the 2021 third extraordinary general meeting) of the company. It details the convening, attendance, and voting procedures and confirms their compliance with laws and company bylaws. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on the legality of the meeting and voting process. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing that does not fit other specific categories such as AGM materials or voting results announcements, since it is a legal opinion rather than meeting materials or vote results per se. The document length is short (2674 characters), and it is not an announcement of a report publication but a standalone legal opinion letter.
2021-05-27 Chinese
（2021年038号）2020年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2020 annual dividend distribution plan approved at the 2020 Annual General Meeting held on May 21, 2021. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related tax information. The document does not contain financial statements or detailed financial analysis but focuses on the dividend distribution specifics. It is a formal notice to shareholders about dividend payment, which fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1975 characters), and it is not a report or a presentation but an announcement of dividend details.
2021-05-26 Chinese
报喜鸟-2020年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2020 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the results of the shareholder meeting. It does not contain financial statements or financial performance data, nor is it an announcement or a summary of financial results. The document is specifically about the AGM process and legal compliance, which fits the category of AGM Information (AGM-R). The document length is 2461 characters, which is relatively short but contains substantive content about the AGM itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-21 Chinese
股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the convening of the shareholders' meeting, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and other corporate governance matters. It also includes legal opinions from lawyers witnessing the meeting. The document is an announcement of the resolutions passed at the Annual General Meeting (AGM), not the full AGM materials or presentations themselves. The length is about 6300 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-21 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on related matters, specifically regarding a non-public stock issuance and a shareholder return plan for 2021-2023. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is dated May 10, 2021. The content focuses on governance and compliance with regulations related to shareholder interests and related party transactions. It does not contain financial statements or detailed financial results, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement, but rather an independent opinion on governance matters related to board decisions and shareholder plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from company management or board members on corporate matters.
2021-05-10 Chinese
监事会决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a supervisory board meeting regarding a non-public stock issuance plan. It includes voting results, details about the stock issuance conditions, pricing, quantity, use of proceeds, and related shareholder approvals. The content focuses on capital raising activities and the issuance of new shares, with references to regulatory compliance and shareholder meetings for approval. The document length is 3683 characters, which is relatively short but contains substantive details about the capital issuance plan rather than just announcing a report or providing a link. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. It is not a full financial report, regulatory filing, or announcement of voting results alone, but a detailed update on financing activities.
2021-05-10 Chinese

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