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Black Peony(Group)Co.,Ltd — Investor Relations & Filings

Ticker · 600510 ISIN · CNE000001BL9 LEI · 30030008ED1GHTM6TD92 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,861 across all filing types
Latest filing 2019-04-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600510

About Black Peony(Group)Co.,Ltd

https://www.blackpeony.com/en

Black Peony (Group) Co., Ltd. operates as a multi-sector enterprise with core activities spanning textile production, real estate development, and infrastructure construction. The company is a prominent manufacturer of denim fabrics and apparel, utilizing advanced production lines for spinning, dyeing, and weaving to supply global markets. Its real estate division focuses on the development of residential communities and commercial complexes, while its infrastructure operations involve land primary development and municipal engineering projects. The group integrates traditional manufacturing expertise with modern urban development services, emphasizing technical innovation in fabric production and comprehensive project management in construction and urban renewal initiatives.

Recent filings

Filing Released Lang Actions
2018年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as "黑牡丹（集团）股份有限公司 2018 年年度股东大会会议资料" which translates to "Black Peony (Group) Co., Ltd. 2018 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2018 AGM, including reports such as the 2018 Board of Directors Report, Supervisory Board Report, Financial Final Accounts Report, Annual Profit Distribution Plan, and the 2018 Annual Report and its summary. It also includes voting procedures, shareholder participation details, and legal opinions. The content is consistent with materials prepared and shared for an Annual General Meeting rather than the full annual report itself. The document length is about 15,000 characters, which is typical for AGM materials but not the full 10-K or Annual Report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-25 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 黑牡丹(集团)股份有限公司, including details such as the date, voting methods, meeting agenda, and proxy authorization form. It does not contain the actual annual report or financial statements but rather information related to the AGM logistics and agenda. The document length is 3455 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-17 Chinese
2018年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2018年度审计报告' which translates to '2018 Annual Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters such as revenue recognition and bad debt provisions, responsibilities of management and auditors, and includes consolidated financial statements like balance sheets and profit statements for the year ended December 31, 2018. The presence of an independent auditor's report with audit opinions and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), indicating it is the full audit report, not just a notice or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2019-04-17 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is a detailed internal control system manual of a company, covering principles, frameworks, control activities, and oversight mechanisms. It references compliance with laws and regulations, internal governance, risk management, and operational controls. It does not contain financial statements, earnings data, or shareholder meeting results. It is a governance-related document focusing on internal control policies and procedures rather than a report of financial performance or an announcement. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual policy document, not an announcement or summary.
2019-04-17 Chinese
内部审计制度（2019年4月）
Governance Information Classification · 95% confidence The document is titled as an internal audit system (内部审计制度) for the company, detailing the internal audit policies, responsibilities, procedures, and organizational structure. It is a governance-related document outlining internal control and audit mechanisms rather than a financial report, audit report, or announcement. It does not contain financial statements, audit results, or regulatory filings. It is a governance framework document, which fits best under Governance Information (CGR). The document length is 2850 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2019-04-17 Chinese
独立董事关于2018年及八届八次董事会相关事项的专项说明、事前认可意见和独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent directors' special statement and opinions on various company matters related to the 2018 fiscal year and the eighth session eighth board meeting. It includes specific regulatory references to the China Securities Regulatory Commission, detailed disclosures on related party transactions, guarantees, profit distribution proposals, daily related party transactions, investment of idle funds, appointment of auditors, appointment of senior management, remuneration of directors and senior management, and internal control evaluation report. The document is comprehensive and contains substantive content related to governance, audit, and management oversight rather than just an announcement or a brief summary. It is not a full annual report (10-K) but rather a specialized report focusing on audit-related opinions, internal control, and compliance with regulatory requirements. This aligns best with the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal control evaluations. The document length (5798 characters) and detailed content support this classification with high confidence. FY 2018
2019-04-17 Chinese

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