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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 2015-04-09 Audit Report / Informat…
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
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report' for the year 2014. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2014, including the scope, standards, and conclusions of the internal control assessment. It is a standalone report focused on internal control evaluation, not a full annual report or audit report. The document does not appear to be an announcement or a brief notice but a detailed evaluation report. Given the content and focus on internal control evaluation, this fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal control results but excludes full annual reports. FY 2014
2015-04-09 Chinese
独立董事2014年度述职报告
Audit Report / Information Classification · 95% confidence The document is a detailed annual report by the independent directors of Camel Group Co., Ltd. for the year 2014. It includes comprehensive information about the independent directors' background, their attendance and participation in board and committee meetings, their opinions on key company matters such as related party transactions, external guarantees, equity incentive plans, use of raised funds, acquisitions, dividend distribution, shareholder commitments, information disclosure, internal control, and board operations. The document is substantive, contains detailed governance and oversight information, and is clearly a formal report on the independent directors' activities and opinions for the full fiscal year 2014. It is not a brief announcement or a certification letter, but a full report. This fits the category of an Audit Report / Information (AR), as it focuses on the independent directors' audit and supervisory role, their opinions on financial and governance matters, and compliance with regulatory requirements, rather than being a full annual report (10-K) or a management discussion (MDA). FY 2014
2015-04-09 Chinese
关于修订《骆驼集团股份有限公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (章程). It details specific changes to the registered capital, business scope, and shareholder voting rights in the articles. It mentions that these changes will be submitted to the shareholders' meeting for approval and then registered with the relevant authorities. The document is a formal announcement of proposed amendments to the company's governance documents rather than the governance report itself. It is relatively short (1646 characters) and serves as a notification of changes to the company's charter, not a full governance report or board/management change announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2015-04-09 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled "骆驼集团股份有限公司 2014 年年度报告" which translates to "Camel Group Co., Ltd. 2014 Annual Report." It contains detailed financial data, including income statements, cash flow statements, profit distribution plans, risk disclosures, business analysis, and management discussion. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information for the full fiscal year 2014. It also includes auditor's report references and detailed notes on financial performance, which are typical components of an Annual Report (10-K). There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-04-09 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including total assets, net profit, earnings per share, and shareholder information. It also includes management discussion and analysis, accounting policy changes, and acquisition details. The length of the document (5677 characters) and the presence of substantive financial data and analysis indicate this is a full annual report rather than a brief announcement or summary. The document is not a certification, proxy, or voting result announcement. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2015-04-09 Chinese
董事会审计委员会2014年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2014年度履职情况报告" (2014 Annual Performance Report) from the Board Audit Committee of Camel Group Co., Ltd. It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, supervision of raised funds, and internal control evaluation for the year 2014. The content is a detailed report on audit committee work rather than a full annual report or standalone audit report. It is not a brief announcement or certification but a substantive committee report on audit-related governance and oversight activities. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related committee reports on audit and internal controls, excluding full annual reports. FY 2014
2015-04-09 Chinese

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