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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 2022-04-21 Governance Information
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
骆驼集团股份有限公司独立董事工作制度（2022年4月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, duties, qualifications, rights, and obligations of independent directors at the company. It references relevant laws and stock exchange regulations, and outlines governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and board member responsibilities, fitting the definition of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification. Therefore, the document is best classified as Governance Information (CGR).
2022-04-21 Chinese
骆驼股份关于变更经营范围暨修订公司章程部分条款的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Luotuo Group Co., Ltd. regarding amendments to the company's business scope and revisions to parts of the company's articles of association (company charter). It includes extensive changes to governance rules, shareholder meeting procedures, board of directors' duties, and other corporate governance matters. The content is focused on governance structure and regulatory compliance rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, earnings release, or any other financial statement. The document is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR).
2022-04-21 Chinese
骆驼股份关于2021年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the 2021 annual status of raised funds storage and actual usage by Luotuo Group Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. The content details the issuance of convertible bonds in 2017, the amount raised, the management and storage of these funds, and the actual usage during 2021. It includes a detailed table comparing committed investment amounts and actual usage, as well as auditor and sponsor verification reports attached as annexes. The document is a detailed report on the use of capital raised through convertible bonds, focusing on compliance and fund usage rather than a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on fundraising and capital usage. The document length is about 4700 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2022-04-21 Chinese
骆驼股份2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes. The content is comprehensive and includes the auditor's opinion on the financial statements for the fiscal year ending December 31, 2021. The length of the document (15,000 characters) and the detailed financial data confirm it is the actual audit report, not just an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR).
2022-04-21 Chinese
骆驼股份关于2022年度与戴瑞米克襄阳电池隔膜有限公司日常性关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2022 with a related company, including transaction amounts, contract terms, pricing policies, and approvals by the board and independent directors. It includes information about the nature of the transactions, the relationship between the parties, and the impact on the company. The document is an announcement of expected related party transactions requiring shareholder approval, typical of disclosures related to ongoing business dealings with related parties. It is not a financial report, audit report, or earnings release. It is not a simple announcement of a report publication or voting results. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions and does not fit other more specific categories.
2022-04-21 Chinese
骆驼集团股份有限公司委托理财管理制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '骆驼集团股份有限公司 委托理财管理制度' which translates to 'Camel Group Co., Ltd. Entrusted Financial Management System'. It is a detailed internal policy document outlining the principles, approval processes, implementation, management, risk control, confidentiality, and disclosure requirements related to the company's entrusted financial management activities. It references relevant laws, company articles, and regulatory rules but does not contain financial statements, audit opinions, or financial results. The document is a governance or internal control policy rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, or any other financial disclosure. It also does not announce any event or result but sets out internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3258 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2022-04-21 Chinese

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