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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 2021-04-15 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
骆驼股份独立董事对公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of Camel Group Co., Ltd. regarding the company's external guarantees. It references regulatory requirements from the China Securities Regulatory Commission and company governance documents. The content focuses on the verification and confirmation of the company's external guarantee activities, stating that there are no irregular guarantees and that all guarantees were approved by the board and shareholders. The document is relatively short (730 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance statement related to external guarantees, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full audit report or financial report but is a compliance-related disclosure.
2021-04-15 Chinese
骆驼股份独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Huang Yunhui, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Camel Group Co., Ltd. It includes detailed personal declarations and commitments related to director eligibility and independence. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no other regulatory filings typical of financial or corporate event reports. This document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2021-04-15 Chinese
骆驼股份独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a declaration related to board/management changes but does not announce an actual change or appointment. It is not a financial report, audit, or regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns board nominations and governance personnel matters.
2021-04-15 Chinese
骆驼股份关于独立董事辞职及增补独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the appointment of a new independent director to the company's board. It includes details about the resignation, the legal and regulatory compliance related to the board composition, and the qualifications of the new director. There is no financial data, no mention of financial results, no report publication, and no shareholder voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-15 Chinese
骆驼集团股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '骆驼集团股份有限公司 监事会议事规则' which translates to 'Camel Group Co., Ltd. Supervisory Board Meeting Rules'. It details the rules and procedures governing the supervisory board's meetings, including composition, duties, meeting notices, voting procedures, and confidentiality. It references relevant laws and company articles but does not contain financial data, audit results, or report disclosures. It is a governance document outlining internal rules and structure of the supervisory board, which is part of corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 4712 characters, and it is a full text of the rules, not an announcement or summary.
2021-04-15 Chinese
骆驼股份关于修订公司相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Camel Group Co., Ltd. regarding revisions to the company's governance rules, including the shareholders' meeting rules, board meeting rules, and supervisory meeting rules. It details specific amendments to these governance documents and states that these revisions will be submitted to the 2020 annual shareholders' meeting for approval. The document is a formal announcement of changes to governance policies rather than the governance report itself. It is relatively short (3709 characters) and does not contain financial statements or detailed governance reports but rather the announcement of the revisions and their submission for shareholder approval. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-15 Chinese

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