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BAOXINIAO HOLDING CO.,LTD. — Investor Relations & Filings

Ticker · 002154 ISIN · CNE1000006D1 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,015 across all filing types
Latest filing 2021-04-28 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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" and contains detailed policies and procedures for managing investor relations, including communication principles, responsibilities, and compliance with laws. It does not contain financial statements, earnings data, or report results. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full policy document.
2021-04-28 Chinese
关于增加利用自有闲置资金投资理财产品额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company Baoxinio Holdings Co., Ltd. regarding the increase in the quota for investing idle funds in financial products. It details the board and supervisory committee meetings approving the proposal, investment purpose, amount, types, risk analysis, and opinions from independent directors and the supervisory board. The document is a formal announcement of a corporate decision related to capital management and investment activities, but it does not contain financial statements, earnings data, or detailed financial reports. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a proxy solicitation. The document is best classified as a Capital/Financing Update (CAP) because it concerns the company's capital usage and investment strategy update.
2021-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company, detailing the approval of various reports and proposals related to the 2020 fiscal year and the first quarter of 2021. It includes approvals of the 2020 Supervisory Board Work Report, 2020 Financial Statements, 2020 Annual Report, profit distribution plan, internal control evaluation report, and the 2021 Q1 report. The document repeatedly states that these reports will be submitted to the 2020 Annual General Meeting for approval and provides links to the full reports on an external website. The document itself does not contain the full financial statements or detailed financial data but is a formal announcement of the Supervisory Board's meeting resolutions. The length is under 5,000 characters and it references that the full reports are available elsewhere. Therefore, this document is an announcement of meeting resolutions and approvals, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of meeting resolutions and approvals without containing the full reports or detailed financial data.
2021-04-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 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, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items such as the 2020 annual report and financial statements indicates this is a meeting notice rather than the report itself. The document length is about 4600 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-28 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and other key financial metrics. It also discusses business operations, brand performance, accounting policy changes, and shareholder information. The length of the document (9591 characters) and the depth of financial and operational data indicate it is a substantive financial report rather than a brief announcement or presentation. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-28 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled as a decision system for related party transactions of a company, detailing principles, scope, disclosure, and decision procedures for related party transactions. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance document about internal rules and procedures related to related party transactions, which fits the Governance Information category.
2021-04-28 Chinese

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