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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 2019-04-11 Board/Management Inform…
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
独立董事关于第七届董事会第四十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Camel Group Co., Ltd. providing prior approval opinions on matters to be discussed at the 42nd meeting of the 7th Board of Directors. It includes opinions on the 2018 profit distribution plan, the 2018 internal control evaluation report, and daily related-party transactions for 2019. This type of document is related to board or management information, specifically announcements or opinions regarding board meeting agenda items and approvals. It is not a full annual report, audit report, or financial statement, nor is it a regulatory filing or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification with high confidence.
2019-04-11 Chinese
公司章程
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 indication that this is a report of financial results, an announcement, or a meeting transcript. Instead, it is a governance document outlining the company's bylaws and internal regulations. Therefore, the document fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2019-04-11 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Camel Group Co., Ltd. It includes the date and location of the meeting, voting procedures, agenda items including approval of the 2018 annual report, board reports, financial statements, profit distribution plan, election of directors and supervisors, and amendments to company bylaws. The document also contains instructions for shareholders on voting and attendance, proxy forms, and explanations of cumulative voting procedures. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. The document length is about 5782 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-11 Chinese
2018年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the "募集资金存放与实际使用情况" (fundraising capital deposit and actual usage situation) for the year ending December 31, 2018. It is prepared by an accounting firm (Mazars) and addresses compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed tables on the raised funds, their usage, bank accounts, interest earned, and compliance statements. It is a specialized assurance report focusing on the management and use of raised capital, not a full annual or interim financial report. It is not a simple announcement or certification but a standalone audit-related report on fundraising capital usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-11 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度履职情况报告" (2018 Annual Performance Report) from the Board Audit Committee of Camel Group Co., Ltd. It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, fundraising oversight, internal control evaluation, and coordination with management and auditors. The content focuses on the audit committee's work and opinions on the company's financial reporting and internal controls for the year 2018. It is not a full annual report (10-K), nor is it a standalone audit report (AR) since it is a committee's report on its duties and oversight rather than the audit opinion itself. It is also not an announcement or a brief notice but a substantive report on audit committee activities. This fits best under Audit Report / Information (AR), which includes audit reports and related oversight information. The document length is 2012 characters, which is short but contains detailed content rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2019-04-11 Chinese
太平洋证券关于骆驼股份2018年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导定期现场检查报告" which translates to "2018 Annual Continuous Supervision Regular On-site Inspection Report" by Pacific Securities Co., Ltd. regarding Camel Group Co., Ltd. It is addressed to the Shanghai Stock Exchange and references regulatory approvals and continuous supervision obligations related to a convertible bond issuance. The content details the scope and findings of an on-site inspection covering governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status. It includes opinions and recommendations from the sponsor representatives and concludes with a compliance statement. The document is a detailed supervisory inspection report by the sponsor, not a full annual report or audit report, nor is it a brief announcement or certification. It fits best as an Audit Report / Information (AR) because it is a standalone report on regulatory continuous supervision and inspection results, including compliance and internal control assessments, without being a full annual report or earnings release. FY 2018
2019-04-11 Chinese

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