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CHINA BAOAN GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000009 ISIN · CNE000000222 LEI · 300300SWCZND4GQFVP61 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,043 across all filing types
Latest filing 2024-08-02 Major Shareholding Noti…
Country CN China
Listing Shenzhen Stock Exchange 000009

About CHINA BAOAN GROUP CO., LTD.

https://www.chinabaoan.com

China Baoan Group Co., Ltd. operates as a multi-sector enterprise with core interests in high-tech manufacturing, healthcare, and urban development. The company is a prominent provider of new energy materials, specifically focusing on the research and production of anode and cathode materials for lithium-ion batteries used in electric vehicles and energy storage systems. Its pharmaceutical division specializes in the development and distribution of traditional Chinese medicines and specialized healthcare products. Furthermore, the group manages a portfolio of real estate projects and property services. Through its diverse subsidiaries, the organization integrates industrial operations with strategic investment to support technological advancement in the energy and medical sectors.

Recent filings

Filing Released Lang Actions
关于大股东股权质押及解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from China Baoan Group Co., Ltd. regarding the pledge and release of shares by a major shareholder, Shaoguan Gaochuang Enterprise Management Co., Ltd. It details the number of shares pledged and released, the dates, and the purpose of the pledge. The document is short (1500 characters) and focuses on share pledge transactions by a major shareholder, not on financial results, management changes, or other report types. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related share transactions by major shareholders. There is no indication that this is a full financial report, regulatory filing, or other categories. Therefore, the correct classification is MRQ with high confidence.
2024-08-02 Chinese
第十四届董事局第五十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of China Baoan Group Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, audit information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement about board decisions and resolutions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board meeting resolutions, confirming this classification with high confidence.
2024-07-22 Chinese
关于下属子公司城市更新项目补充协议部分条款调整的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from China Baoan Group Co., Ltd. regarding adjustments to certain terms of a supplementary agreement related to an urban renewal project by its subsidiaries. It details specific contractual changes, timelines, and potential risks but does not contain financial statements or comprehensive financial data. The document is relatively short (2701 characters) and serves as a formal public disclosure of contract amendments and their implications. It does not fit categories like Annual Report, Interim Report, or Earnings Release, which require substantive financial data. It is not a report publication announcement since it contains detailed content rather than just a notice of report availability. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about contractual changes and risk disclosures that do not fit other specific categories.
2024-07-22 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2023 Annual General Meeting held on June 28, 2024. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. The document does not contain full financial statements or detailed financial performance data but focuses on the dividend payment specifics and shareholder meeting resolutions related to the dividend. The document length is short (1764 characters) and is primarily an announcement of the dividend distribution plan and its implementation, not a full annual report or financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-07-18 Chinese
2024年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2024 Half-Year Performance Forecast' and provides estimated financial results for the period January 1, 2024 to June 30, 2024. It explicitly states that the financial data are preliminary estimates and have not been audited. The document includes expected net profit and earnings per share figures, along with explanations for the expected performance changes. It also notes that the final detailed financial data will be disclosed in the company's 2024 half-year report. This type of document is a forward-looking earnings preview or earnings guidance for a half-year period, which aligns with the definition of an Earnings Release (ER) as an initial announcement of quarterly or periodical financial results with key highlights only. The document is short (954 characters) but contains substantive financial estimates and explanations, not merely a notice or announcement of a report publication. Therefore, it should be classified as an Earnings Release (ER). H1 2024
2024-07-10 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for China Baoan Group Co., Ltd. It details the date, attendance, voting results on various proposals including the 2023 annual report, board work report, financial report, dividend distribution plan, and other agenda items. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. The content is focused on announcing the results of shareholder votes at the AGM rather than presenting the full annual report or financial statements themselves. The document length is relatively short (3308 characters) and it serves as an official announcement of the voting results from the AGM. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R).
2024-06-28 Chinese

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