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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 2018-11-01 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
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the termination of a 2017 restricted stock incentive plan and the repurchase and cancellation of unvested restricted shares. It references compliance with regulatory guidelines and company articles, and it is intended to be submitted to a shareholders' meeting for approval. The content focuses on governance and management decisions related to stock incentives and does not contain financial statements or earnings data. It is not a full report but a governance-related opinion document. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to management decisions and board-level approvals regarding stock incentive plans.
2018-11-01 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders (临时股东大会) for Baoxiniao Holdings Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and proxy forms. There is no financial data, earnings, or audit information. It is not a report but a formal announcement of a shareholders' meeting and related voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not RPA or RNS. Therefore, the classification is PSI with high confidence.
2018-11-01 Chinese
第六届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 17th meeting of the 6th Supervisory Board of the company. It details the decision to terminate the 2017 restricted stock incentive plan and to repurchase and cancel unvested restricted shares. The document includes voting results and references compliance with relevant laws and regulations. It is not a full financial report, earnings release, or management discussion, but rather a corporate governance announcement related to stock incentive plans and share repurchase. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a regulatory announcement about a corporate action involving shares and incentive plans, which aligns best with Regulatory Filings (RNS) as a general category for such disclosures that do not fit other specific categories.
2018-11-01 Chinese
关于终止实施2017年限制性股票激励计划并回购注销已获授但未解锁的全部限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the termination of the 2017 restricted stock incentive plan and the repurchase and cancellation of unvested restricted shares. It includes specifics about the plan's history, reasons for termination, repurchase quantities and prices, impact on share capital, and legal and supervisory opinions. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release, nor a proxy solicitation. It is a formal announcement about management decisions affecting share capital and incentive plans, which fits best under Capital/Financing Update (CAP) as it involves repurchase and cancellation of shares and changes in capital structure due to stock incentive plan termination.
2018-11-01 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, including decisions on terminating a stock incentive plan and calling an extraordinary shareholders' meeting. It includes voting results and procedural details but does not contain financial statements or detailed financial analysis. The document is short (1056 characters) and serves as a public notice of board decisions rather than a full report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-11-01 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, including approval of the 2018 third quarter report, changes to registered capital due to share repurchase and cancellation, and amendments to the company charter to include party organization work. It includes voting results and procedural details of the board meeting. The document does not contain the full financial report itself but references where the full report can be found. It also details board decisions and amendments to company bylaws. The document length is relatively short (2349 characters) and serves as an official announcement of board meeting resolutions rather than the full report or detailed financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions.
2018-10-26 Chinese

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