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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 2019-05-24 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
独立董事关于相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on related party transactions, referencing compliance with regulatory guidelines and company articles. It discusses approval of specific transactions and confirms fairness and legality. The document is short (734 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is a regulatory compliance document related to governance and transaction approval, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2019-05-24 Chinese
就关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on related party transactions, referencing compliance with stock exchange listing rules and company articles. It is a formal opinion letter rather than a full report or announcement of voting results. The content focuses on governance and compliance regarding related party transactions, which aligns with Board/Management Information filings that announce or disclose management or board-level decisions or opinions. The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement or a proxy solicitation. Therefore, the best fit is Board/Management Information (MANG).
2019-05-24 Chinese
第六届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of the company, detailing the approval of certain proposals related to financial service cooperation agreements and external investments by a wholly-owned subsidiary. It includes voting results and references to further details on official disclosure platforms. The document is short (754 characters) and serves as an official announcement of board meeting resolutions rather than a full report or detailed financial disclosure. It does not contain financial statements, earnings data, or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2019-05-24 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, detailing voting results on specific proposals related to financial service cooperation agreements and investments by a wholly-owned subsidiary. It includes information about the meeting's legality, attendance, and voting outcomes. There is no detailed financial data, earnings information, or comprehensive report content. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is an announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-05-24 Chinese
关于公司部分高管减持股份预披露的公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a planned shareholding reduction by a company executive, specifically the vice general manager Zhang Xiuyuan. It details the number of shares to be sold, the reasons for the sale, the timing, and compliance with relevant regulations. There is no financial data, earnings information, or report attached. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on the insider share sale plan, confirming it is not a full financial report or other type of filing.
2019-05-21 Chinese
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of the company Baoxinio Holdings Co., Ltd. It includes voting results on various agenda items such as the 2018 board work report, supervisory board report, financial statements, profit distribution plan, and election of directors. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2019-05-20 Chinese

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