Skip to main content
Camel Group Co.,Ltd. logo

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

Ticker · 601311 ISIN · CNE1000013D7 LEI · 300300KAIF1FSV582U21 Shanghai Stock Exchange Manufacturing
Open in API
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股东大会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled '骆驼集团股份有限公司 股东大会议事规则', which translates to 'Camel Group Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposing and voting on resolutions, the roles of directors and supervisors, and the legal compliance requirements. It does not contain financial statements, audit opinions, earnings data, or any report of financial performance. Instead, it is a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification.
2022-04-21 Chinese
骆驼股份独立董事关于第八届董事会第二十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding several agenda items to be reviewed at a board meeting, including profit distribution, internal control evaluation report, appointment of auditors, and related party transactions. It references compliance with regulatory rules and company bylaws, and expresses agreement to submit these matters to the board for approval. The document is not a full financial report, audit report, or earnings release, but rather a governance-related opinion and approval statement related to board meeting agenda items. It does not contain financial statements or detailed financial data. The document length is short (2037 characters), and it is not an announcement of a report publication but a formal governance opinion. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting related approvals and independent directors' opinions on governance matters.
2022-04-21 Chinese
骆驼集团股份有限公司章程（2022年4月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Camel Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references relevant laws such as the Company Law of the People's Republic of China and Securities Law, and includes detailed rules on shareholder meetings, voting, share issuance, and board responsibilities. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2022-04-21 Chinese
骆驼股份关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中审众环会计师事务所) for auditing services for the company 骆驼集团股份有限公司 for the year 2022. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and independent directors. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 3029 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not a full annual report or audit report itself. However, since it is primarily an announcement about the appointment of the auditor and related audit information, it fits best under the Audit Report / Information category rather than a Regulatory Filing or Report Publication Announcement.
2022-04-21 Chinese
骆驼股份独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from the independent directors of Camel Group Co., Ltd. for the year 2021. It includes information about their attendance at board and shareholder meetings, their review of related party transactions, external guarantees, cash dividends, reappointment of the accounting firm, fulfillment of commitments by the company and controlling shareholders, information disclosure, and internal control work. The document is a formal annual report on the independent directors' duties and activities, which is typical of a Management Report or a specialized report related to board oversight. It is not an announcement or a brief summary but a substantive report on governance and oversight activities by independent directors. This fits best under the category of Board/Management Information (MANG), as it relates to board members' duties and governance oversight rather than a full annual report or audit report. The document length is 3028 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2022-04-21 Chinese
中审众环会计师事务所关于骆驼集团股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) concerning the "非经营性资金占用及其他关联资金往来情况汇总表" (summary table of non-operating fund occupation and other related party fund transactions) for the year 2021 of 骆驼集团股份有限公司 (Camel Group Co., Ltd.). It is issued by a certified public accounting firm and includes detailed financial data and audit procedures related to specific fund usage and related party transactions. The document references the Chinese Securities Regulatory Commission guidelines and audit standards, indicating it is a standalone audit report focused on a particular aspect of the company's financials rather than a full annual or interim report. It does not appear to be a general annual report (10-K), interim report (IR), or earnings release (ER). It is not a regulatory filing or announcement but a detailed audit opinion on a specific financial matter. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (6884 characters) supports it being a substantive report rather than a brief announcement.
2022-04-21 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.