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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 2017-04-07 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十三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 the independent directors of Camel Group Co., Ltd. regarding several proposals to be submitted to the shareholders' meeting, including the 2016 profit distribution plan and related party transactions. It references compliance with regulatory guidelines and company rules, and it is dated April 6, 2017. The content is focused on opinions about agenda items for a board or shareholders meeting rather than the full report or financial statements. The document length is short (1176 characters), and it does not contain financial statements or detailed financial data. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement but rather an independent opinion on matters to be voted on. This fits best with Board/Management Information (MANG), which includes announcements related to board matters and management opinions on company affairs.
2017-04-07 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of Camel Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, such as the 2016 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, investment plans, and related party transactions. The document also contains procedural information for shareholders attending the meeting and an authorization letter template for proxy voting. The document is not the annual report itself but a formal announcement and notice for the AGM, including the agenda and voting instructions. The document length is 3393 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-07 Chinese
第七届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Camel Group Co., Ltd. It details the approval of several proposals related to the 2016 Annual Report, the 2016 Supervisory Board Work Report, the 2016 Financial Final Accounts and 2017 Financial Budget, the 2016 Profit Distribution Plan, appointment of auditors for 2017, and loan provisions to subsidiaries. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. The document is relatively short (1944 characters) and does not contain the full annual report or detailed financial statements but rather resolutions and approvals related to the annual report and other financial matters. It is an announcement of meeting resolutions rather than the full annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a formal announcement of supervisory board meeting resolutions and related corporate governance matters, not the full annual report or financial report.
2017-04-07 Chinese
2016年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) for the fiscal year ending December 31, 2016, issued by a certified public accounting firm. It contains detailed evaluation and audit opinions on the effectiveness of the company's internal controls over financial reporting, including descriptions of the audit scope, standards, and conclusions. The content focuses on internal control audit results rather than full financial statements or comprehensive annual performance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is over 5,000 characters and contains substantive audit content, not merely an announcement or certification letter. Therefore, it should be classified as AR with high confidence. FY 2016
2017-04-07 Chinese
关于公司控股股东进行股票质押式回购交易的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a stock pledge transaction by the company's controlling shareholder. It details the number of shares pledged, the purpose of the pledge, and the impact on shareholding percentages. There is no financial report, earnings data, or management discussion. The document is a disclosure of a transaction involving shares by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2017-04-07 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of Luotuo Group Co., Ltd. It includes approval of the 2016 annual report, board work report, audit committee report, financial statements, profit distribution plan, internal control evaluation, appointment of auditors, and various operational and investment plans. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement rather than the full annual report itself. It contains voting results and decisions but does not include the full financial statements or detailed financial analysis. The document length is under 5,000 characters, and it references the full annual report being available on the stock exchange website, indicating this is an announcement of board resolutions related to the annual report and other matters. Therefore, the document fits best into the category of Board/Management Information (MANG), as it reports on board meeting decisions and management resolutions.
2017-04-07 Chinese

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