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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 2018-04-23 Transaction in Own Shar…
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
关于回购注销部分2017年限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of a portion of restricted stocks granted in 2017. It details the background of the 2017 restricted stock incentive plan, the reasons for repurchase, the number of shares repurchased, the repurchase price, and the impact on the company's share capital. It includes approvals from the board, supervisory committee, independent directors, and legal opinions. The document is a formal announcement of a share repurchase related to restricted stock incentives, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2018-04-23 Chinese
关于聘任公司证券事务代表的公告
Board/Management Information Classification · 90% confidence The document is an announcement regarding the appointment of a securities affairs representative for the company Baoxiniao Holdings Co., Ltd. It includes details about the appointee's background, qualifications, and contact information. There is no financial data, no mention of financial results, no regulatory filings of financial reports, and no indication of a meeting or voting results. The document is a corporate governance-related announcement about management personnel but not about board or senior management changes per se. It fits best under Board/Management Information (MANG) as it relates to appointment of a key company officer involved in securities affairs, which is a management role.
2018-04-23 Chinese
关于租赁相关房产暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the leasing of property between the company and a related entity. It details the nature of the transaction, pricing policy, approval by the board and independent directors, and confirms compliance with legal and governance procedures. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. It is a regulatory announcement about a specific transaction, fitting the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Capital/Financing Update or Board/Management Information.
2018-04-23 Chinese
关于为公司部分下属子公司提供贷款担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to provide loan guarantees for its subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, their financial status, and the board's approval. The document is relatively short (1799 characters) and serves as a formal disclosure of a corporate action rather than a financial report or detailed analysis. It does not contain comprehensive financial statements or quarterly/yearly results. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-04-23 Chinese
独立董事2017年度述职报告(徐维东)
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2017, detailing attendance at board meetings, independent opinions on various company matters, communication and site visits, protection of shareholder rights, and other related activities. It is a detailed narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to the activities and duties of a board member, specifically an independent director's report on their role and oversight during the year.
2018-04-23 Chinese
独立董事2017年度述职报告(吕福新)
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2017, detailing attendance at board meetings, opinions on company matters, supervision activities, and other governance-related duties. It is a narrative report by an individual director about their role and activities during the year, rather than a formal financial report, audit, or regulatory filing. The content focuses on board and management information, specifically the independent director's duties and opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed report, not just an announcement or certification, so it is not RPA or RNS.
2018-04-23 Chinese

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