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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 2014-04-01 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
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Camel Group Co., Ltd. regarding the approval of several proposals related to the company's 2013 annual report, financial statements, budget, and use of raised funds. It references the 2013 annual report and financial data but does not contain the actual report or detailed financial statements itself. The document is relatively short (1442 characters) and serves as a formal announcement of meeting resolutions and approvals that will be submitted to the shareholders' meeting. This fits the category of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and report approvals but not the report itself or a detailed financial report.
2014-04-01 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Camel Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, shareholder meetings, share issuance, capital structure, and governance rules. It references the Company Law of the People's Republic of China and Securities Law, and includes detailed chapters on shareholder meetings, voting procedures, board responsibilities, and other governance matters. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's Articles of Association, which is a governance document. Therefore, the document fits the category of Governance Information (CGR).
2014-04-01 Chinese
关于召开2013年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice for the 2013 Annual General Meeting (AGM) of Camel Group Co., Ltd., detailing the date, location, agenda items, and voting procedures. It includes a list of proposals to be voted on at the AGM, such as approval of the 2013 annual report, board reports, financial statements, profit distribution plan, and other corporate matters. The document does not contain the actual annual report or financial statements but is an announcement about the AGM and its agenda. The document length is 2686 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2014-04-01 Chinese
关于回购部分股权激励股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of certain restricted stock incentive shares. It details the background of the stock incentive plan, the approval process, the reason for repurchase (resignation of an incentive recipient), and the repurchase price and quantity. It also includes independent directors' opinions on the repurchase. The document is a formal announcement about a share repurchase related to stock incentives, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2014-04-01 Chinese
独立董事关于第六届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several company matters discussed at the eighth meeting of the sixth board of directors. It addresses related party transactions, stock incentive repurchase and cancellation, and the conclusion of a fundraising project with surplus funds redirected to working capital. The content focuses on governance, compliance with laws and regulations, and board-level decisions rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is a governance-related document expressing independent directors' opinions on board matters, consistent with Board/Management Information filings.
2014-04-01 Chinese
2013年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accounting firm for the financial statements of 骆驼集团股份有限公司 for the fiscal year ended December 31, 2013. It includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the financial statements. The document contains detailed financial statements such as the consolidated balance sheet, income statement, and cash flow statement, along with notes and explanations. The presence of an auditor's opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not a brief announcement or certification letter but a full audit report. FY 2013
2014-04-01 Chinese

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