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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 2021-01-21 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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Camel Group Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1571 characters) and it is clearly an announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-01-21 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 first extraordinary general meeting (临时股东大会) of Camel Group Co., Ltd. It includes meeting notices, agenda, voting procedures, proxy forms, and other meeting-related documents. The content focuses on the meeting logistics, agenda items such as capital change and amendment of the company charter, and voting forms. There are no financial statements or detailed financial analysis present. The document is a set of meeting materials provided to shareholders for the general meeting, not the meeting minutes or voting results. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 4710 characters, which is consistent with a meeting material packet rather than a full report or announcement. Therefore, the classification is AGM-R with high confidence.
2021-01-13 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Camel Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data or report content, only an announcement of the meeting and voting procedures. The document length is short (2665 characters) and it serves as a meeting notice rather than a report or voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-01-05 Chinese
可转债转股结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of convertible bond conversions and the resulting changes in the company's share capital. It details the amount of convertible bonds converted into shares during a specific period, the remaining convertible bonds, and the changes in share capital before and after the conversion. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The content fits the category of a capital structure update related to convertible bonds and share changes. Therefore, the document is best classified as a Capital/Financing Update (CAP). The document length is short and focused on convertible bond conversion and share capital changes, confirming it is not a full financial report or regulatory filing.
2021-01-05 Chinese
独立董事关于第八届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on a specific board meeting agenda item regarding the company's purchase of short-term financial products. It references regulatory guidelines and the company's internal controls but does not contain financial statements or detailed financial data. The document is short (473 characters) and serves as an opinion or announcement related to board matters rather than a full report or financial disclosure. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2021-01-05 Chinese
骆驼集团股份有限公司章程（2021年1月）
Governance Information Classification · 100% 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 structure, shareholder meetings, share issuance, capital changes, and governance rules. It references Chinese company law and securities law, and extensively covers the internal rules and governance practices of the company. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement. The content matches the definition of Governance Information (CGR), which includes the company's internal rules, board structure, and governance practices.
2021-01-05 Chinese

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