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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 2018-03-02 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
第七届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 7th Board of Directors of Luotuo Group Co., Ltd. It includes details about board decisions such as approval of financing proposals, nomination of new board members, appointment of the board secretary, and scheduling of a shareholders' meeting. The document contains voting results and candidate biographies, indicating it is related to board and management changes. There is no financial data or report content, and the document is not a report publication announcement but a meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2018-03-02 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company secretary (董事会秘书) for the board of directors. It includes details about the nomination, qualifications, and approval process. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-03-02 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders for Camel Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholder meeting. The document length is 2839 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2018-03-02 Chinese
太平洋证券关于骆驼股份2017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 "2017年度持续督导定期现场检查报告" which translates to "2017 Annual Continuous Supervision Regular On-site Inspection Report". It is issued by Pacific Securities Co., Ltd. as the sponsor institution for Camel Group Co., Ltd. The report details the continuous supervision work done on the company after its issuance of convertible bonds and listing on the Shanghai Stock Exchange. The content includes governance, internal control, information disclosure, independence, use of raised funds, related party transactions, and operational status. It is a detailed supervisory inspection report rather than a full annual report or audit report. It is not a financial statement or earnings release but a regulatory compliance and supervision report related to the issuance and use of convertible bonds. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone audit/supervisory report on compliance and internal controls, not a full annual report or earnings release. FY 2017
2018-03-02 Chinese
关于签署《项目进区协议》暨对外投资进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a project agreement and progress on an external investment by the company Camel Group Co., Ltd. It details the investment plan, parties involved, project scope, government incentives, and potential risks. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a formal announcement of a corporate investment project and its progress, not a financial report or regulatory filing of financial results. It fits best under the category of Capital/Financing Update (CAP) as it relates to investment and capital deployment activities.
2018-02-28 Chinese
关于公司股东股份解除质押、再质押及补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge, release, and supplementary pledge of shares by a company shareholder. It details specific share quantities, dates, and pledge terms. There is no financial report, earnings data, or management discussion. The content focuses on share pledge transactions, which relate to capital structure and financing activities. The document length is short (1036 characters), and it is a direct announcement of share pledge changes, not a report or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2018-02-12 Chinese

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