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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 2017-08-18 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
第七届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of Luotuo Group Co., Ltd. It includes approvals of various proposals such as the 2017 semi-annual report, a special report on the use of raised funds, and plans for a non-public issuance of corporate bonds. It also covers decisions on acquisitions, guarantees for subsidiaries, and election of a new supervisor. The document is a formal announcement of board meeting resolutions rather than the full semi-annual report or financial statements themselves. The length is under 5,000 characters and it references other announcements for detailed reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full financial report but announces resolutions and related corporate actions.
2017-08-18 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 7th Board of Directors of Camel Group Co., Ltd. It includes multiple agenda items such as approval of the 2017 semi-annual report, approval of non-public issuance of corporate bonds, authorization for bond issuance, and other corporate governance matters. The document contains voting results for each resolution and mentions that some resolutions require shareholder meeting approval. The content focuses on board decisions and approvals rather than the full financial report itself. It is not a full Annual Report (10-K) or Interim Report (IR) because it does not contain substantive financial statements or analysis, but rather board meeting resolutions. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement. The document fits best under Board/Management Information (MANG) as it reports on board meeting decisions and approvals related to financing and corporate actions.
2017-08-18 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 second extraordinary general meeting of shareholders for Luotuo Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document also contains an authorization letter template for proxy voting. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is primarily an announcement and notification related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes and participation in the meeting.
2017-08-18 Chinese
关于公司2017年上半年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company in the first half of 2017. It includes specifics on the amount raised, the timing of fund receipt, usage of funds, balances, and compliance with regulatory requirements. The document references the Shanghai Stock Exchange regulations on fundraising management and includes tables showing the allocation and usage of funds. It is titled as a "专项报告" (special report) on the use of raised funds for the half-year period. This type of document corresponds to a Capital/Financing Update (CAP) as it provides updates on fundraising and the use of capital raised, rather than a full annual or interim financial report. The document length is 4211 characters, which is substantive and contains actual financial data related to fundraising and capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-08-18 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "骆驼集团股份有限公司 2017 年半年度报告" which translates to "Camel Group Co., Ltd. 2017 Semi-Annual Report." It contains detailed financial data for the first half of 2017, including revenue, profit, cash flow, asset and liability analysis, business overview, risk factors, and management discussion. The report explicitly states it is a half-year report (semi-annual report) and includes comprehensive financial statements and analysis for the period January to June 2017. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-18 Chinese
独立董事关于第七届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several matters discussed at a board meeting, including a non-public bond issuance, a report on the use of raised funds, and an acquisition of a minority stake in a subsidiary. It references compliance with regulatory rules and company bylaws, and provides independent directors' approval and opinions on these matters. The document is not a full financial report, earnings release, or regulatory filing but rather a board/management related announcement concerning decisions and opinions on corporate actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2017-08-18 Chinese

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