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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 2016-04-21 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
独立董事关于第六届董事会第三十一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 pre-approval opinions on various matters to be discussed at the 31st meeting of the 6th Board of Directors. It includes opinions on profit distribution plans, use of raised funds, internal control evaluation, related party transactions, and equity transfer. The document is not a full report but rather a governance-related statement concerning board meeting agenda items and approvals. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2016-04-21 Chinese
董事会审计委员会2015年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2015 Annual Performance Report" from the Board of Directors Audit Committee of Camel Group Co., Ltd. It details the audit committee's activities, including oversight of external auditors, internal audit work, review of financial reports, supervision of fund usage, and internal control evaluation for the year 2015. The content focuses on the audit committee's report to the board regarding their audit supervision duties and internal control assessments. It is not a full annual report (10-K), nor is it a standalone audit report by an external auditor. Instead, it is a report by the board's audit committee on their audit-related activities and findings for the year. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit supervision results, distinct from full annual reports or financial statements. The document length is 3012 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-21 Chinese
独立董事对公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 90% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees, referencing regulatory requirements from the China Securities Regulatory Commission and company bylaws. It is a compliance and assurance statement about external guarantees, not a full audit report or financial report. The document length is short (451 characters) and it provides an independent opinion rather than detailed financial data or audit results. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory compliance statements, excluding full annual reports. FY 2015
2016-04-21 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015 年度内部控制评价报告' which translates to '2015 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015. The content includes detailed descriptions of internal control scope, evaluation criteria, defect recognition standards, and conclusions about the effectiveness of financial and non-financial internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 3544 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or announcement. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions related to financial reporting controls, which is typical for standalone audit-related reports separate from full annual reports (10-K). Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-21 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Camel Group Co., Ltd. It includes information about the date, voting methods, agenda items, and instructions for shareholders to participate. The document lists the proposals to be voted on, including the 2015 annual report, board and supervisory reports, financial statements, profit distribution plan, and election of directors and supervisors. It also contains procedural details such as proxy forms and cumulative voting explanations. The content is typical of an AGM notice, which is a formal announcement to shareholders about the meeting and the items to be discussed and voted on. It does not contain the actual annual report or financial statements themselves, but rather the notification of the meeting where these will be presented and voted upon. Therefore, the correct classification is AGM Information (AGM-R). The document length (5915 characters) and detailed meeting logistics further support this classification rather than a simple announcement or a full report.
2016-04-21 Chinese
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) and "内部控制评价报告" (Internal Control Evaluation Report) for the fiscal year ending December 31, 2015. It contains detailed audit opinions on the effectiveness of internal controls over financial reporting, references to auditing standards, and evaluation conclusions. The content is focused on internal control audit results rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a standalone audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (5198 characters) supports it being a full report rather than a short announcement. FY 2015
2016-04-21 Chinese

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