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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 2023-12-29 Declaration of Voting R…
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
骆驼股份2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2227 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-12-29 Chinese
北京德恒律师事务所关于骆驼集团股份有限公司2023年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting (临时股东大会) of Camel Group Co., Ltd. It details the meeting's notice, attendance, voting methods, and results, and concludes on the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion but focuses on the legal compliance of the shareholder meeting process and voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters but contains detailed voting results and legal opinion on the meeting, so it is not merely an announcement of a report but a substantive declaration of voting results.
2023-12-29 Chinese
骆驼股份关于变更签字会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing auditors for the company's 2023 annual financial report audit. It details the replacement of the signing certified public accountants from one set of individuals to another within the same auditing firm. The document does not contain any financial statements or substantive financial data itself, nor does it present the audit report. Instead, it is a regulatory announcement about auditor personnel changes related to the audit process. The document length is short (1106 characters), and it is clearly an announcement rather than the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information such as changes in signing auditors.
2023-12-25 Chinese
骆驼股份关于股东权益变动完成过户登记的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement (553 characters) regarding the completion of shareholder equity transfer registration following a change in controlling shareholders due to inheritance. It references a previous announcement about the change in controlling shareholders and equity changes. There is no detailed financial data, no full report, and the document serves as a notification of a shareholder equity change event. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-12-18 Chinese
骆驼股份2023年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Camel Group Co., Ltd. It contains detailed meeting instructions, agenda items, proposals for guarantees for subsidiaries, election of a non-independent director, voting forms, proxy forms, attendance registration, and legal representative certification. The content is typical of materials prepared and distributed for a shareholders' meeting, including agenda and voting information, rather than a report or announcement of results. There is no indication that this is a report publication announcement or a regulatory filing. The document is not a full annual or interim report, earnings release, or call transcript. It is clearly meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R).
2023-12-18 Chinese
骆驼股份关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Camel Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. It also contains attachments such as proxy forms and explanations of cumulative voting procedures. There are no financial statements or financial performance data included. The document is an announcement related to a shareholders' meeting, specifically a notice to convene the meeting and provide details for voting and attendance. 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 itself and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4551 characters, which is consistent with a detailed meeting notice and proxy information rather than a full report or voting results announcement.
2023-12-12 Chinese

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