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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 2016-11-09 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
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the company's purchase of real estate from a shareholder company. It includes specifics about the transaction, pricing, approvals by the board and independent directors, and compliance with relevant laws and regulations. There is no indication that this is a financial report, earnings release, or any other type of report. Instead, it is a regulatory announcement about a related-party transaction, which is a common type of regulatory filing in Chinese listed companies. The document length is 2872 characters, which is relatively short and focused on a specific transaction. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it does not fit into other more specific categories and is a general regulatory announcement.
2016-11-09 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including approval of a property purchase and appointment of a board secretary. It includes voting results and references to related announcements. There is no financial data, earnings information, or detailed report content. The document is clearly about board/management decisions and changes, specifically the appointment of a board secretary and approval of a transaction. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification. Hence, the classification is MANG with high confidence.
2016-11-09 Chinese
2016年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "骆驼集团股份有限公司2016年第二次临时股东大会会议资料" which translates to "Camel Group Co., Ltd. 2016 Second Extraordinary General Meeting Materials." It contains detailed meeting notices, agenda, voting procedures, proxy forms, and related materials for a shareholders' meeting. The content includes meeting instructions, agenda items, voting ballots, and proxy authorization forms, all typical of materials distributed to shareholders before or during a general meeting. There is no indication that this is a report of the meeting results or a summary of financial performance. It is clearly the meeting materials (the "menu") provided for the shareholders to review and prepare for the meeting (the "meal"). Therefore, this document fits the category of AGM Information (AGM-R). The document length (6471 characters) supports it being a full set of meeting materials rather than a brief announcement or a voting result declaration.
2016-11-04 Chinese
关于签订投资意向书的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1650 characters) about the signing of an investment intention letter between the company and a local government office. It explicitly states that the letter is a non-binding cooperation intention and does not constitute a final agreement. The document does not contain financial statements or detailed financial data, nor does it report on earnings or management changes. It is an announcement of a capital investment intention, but not a financing update or capital structure change per se. Given the nature of the document as a formal announcement of an investment intention letter and the absence of detailed financial data, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-11-03 Chinese
关于召开2016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 convening the 2016 second extraordinary general meeting of shareholders (临时股东大会) for Camel Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data, earnings, or management discussion. It is an announcement related to a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Hence, the classification is PSI with high confidence.
2016-10-28 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of Luotuo Group Co., Ltd. It details the meeting date, attendance, voting results on investment proposals, and the decision to convene a second extraordinary general meeting. The content focuses on board meeting decisions and related shareholder meeting notifications, without presenting financial statements or detailed financial performance data. It is not an annual report, earnings release, or financial supplement. The document is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2016-10-28 Chinese

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