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Camel Group Co.,Ltd. — Investor Relations & Filings

Ticker · 601311 ISIN · CNE1000013D7 LEI · 300300KAIF1FSV582U21 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,654 across all filing types
Latest filing 2013-04-09 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601311

About Camel Group Co.,Ltd.

https://www.camelbatt.com/

Camel Group Co., Ltd. specializes in the research, development, production, and sales of energy storage solutions, primarily focusing on lead-acid and lithium-ion battery technologies. The company provides a comprehensive range of products, including automotive starter batteries, start-stop batteries (AGM and EFB), traction batteries, and advanced energy storage systems. Its solutions serve diverse sectors such as the automotive original equipment manufacturer (OEM) market, the global aftermarket, and the renewable energy industry. A key component of its operations is a closed-loop battery recycling system, which supports a circular economy by recovering materials for new production. The company emphasizes technological innovation and large-scale manufacturing capabilities to deliver high-performance power solutions for passenger vehicles, commercial transport, and industrial applications.

Recent filings

Filing Released Lang Actions
第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Luotuo Group Co., Ltd. It details the approval of various reports and proposals related to the 2012 fiscal year, including the Supervisory Board's work report, the 2012 annual report (full text and summary), the 2012 financial final accounts and 2013 budget, a special report on the use of raised funds, the election of new Supervisory Board members, and daily related-party transactions. The document is a formal announcement of meeting resolutions and decisions, not the actual annual report or financial statements themselves. It also mentions that the full 2012 annual report is available on the Shanghai Stock Exchange website, indicating this document is an announcement rather than the report itself. The document length is short (1260 characters), consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of board resolutions and related matters without containing the full report or detailed financial data.
2013-04-09 Chinese
第五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 detailed announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of Luotuo Group Co., Ltd. It includes voting results on various proposals such as the 2012 Board Work Report, 2012 Financial Statements and 2013 Budget, 2012 Profit Distribution Plan, Board re-election, and other corporate governance matters. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document contains no financial statements or detailed financial data itself but is a formal announcement of board meeting decisions, including board member elections and financial report approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2013-04-09 Chinese
独立董事对公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees. It references regulatory requirements from the China Securities Regulatory Commission and company internal rules. The content focuses on compliance with guarantee procedures and absence of illegal guarantees during the reporting period ending December 31, 2012. The document is a standalone audit-related statement on external guarantees, not a full annual report or financial statement. It does not contain financial results or management discussion but is a formal audit opinion on a specific compliance matter. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive audit opinion content, not merely an announcement or certification, so it is not RNS or RPA. FY 2012
2013-04-09 Chinese
关于2013年度公司综合授信计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's 2013 comprehensive credit plan, detailing the credit limits applied for from various banks and the authorization for the chairman to approve bank loans. It is a financing update related to the company's capital and borrowing activities. The document is short (596 characters) and does not contain financial statements or detailed financial results, but rather an update on financing arrangements. Therefore, it fits best under Capital/Financing Update (CAP).
2013-04-09 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accounting firm for the financial statements of Camel Group Co., Ltd. for the year ended December 31, 2012. It includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the financial statements. The document contains detailed financial statements such as the balance sheet, income statement, and notes to the financial statements. The presence of an auditor's opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a full audit report. FY 2012
2013-04-09 Chinese
对外投资管理制度（2013年4月）
Governance Information Classification · 95% confidence The document is titled '骆驼集团股份有限公司 对外投资管理制度' which translates to 'Camel Group Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, approval procedures, organizational responsibilities, monitoring, and management of the company's external investments. It references company laws, listing rules, and internal governance but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement, report, or transcript but rather a governance or management policy document. Given the content focuses on internal rules and procedures related to investment management, the most appropriate classification is Governance Information (CGR). The document length is 3181 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, it is not RPA or RNS.
2013-04-09 Chinese

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