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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 2024-04-15 Board/Management Inform…
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
独立董事2023年度述职报告（李瑶）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for China Baoan Group Co., Ltd. It details the independent director's personal background, attendance at board and committee meetings, audit committee activities including review of the 2022 audited financial statements, supervision of internal controls, and other governance-related duties during the 2023 fiscal year. The content focuses on the independent director's role in corporate governance, audit oversight, and shareholder protection rather than presenting full financial statements or comprehensive financial performance data. It is a detailed report on board/management activities and governance oversight by an independent director, not a full annual report or audit report. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (4683 characters) is sufficient to be a substantive report rather than a brief announcement or certification, and it is not a transcript, presentation, or regulatory filing. Hence, the classification is MANG with high confidence.
2024-04-15 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023 Annual Supervisory Board Work Report" of China Baoan Group Co., Ltd. It details the supervisory board's activities, meetings held in 2023, oversight of company governance, financial status, internal controls, and plans for 2024. It references the review and approval of the 2022 Annual Report and quarterly and half-year reports but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under the category of Management Reports (MDA), which include management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2024-04-15 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report issued by a certified public accounting firm regarding the effectiveness of the internal control over financial reporting of China Baoan Group Co., Ltd. as of December 31, 2023. It includes the auditor's responsibilities, the company's responsibilities, and the auditor's opinion on the internal control effectiveness. The document is titled '内部控制审计报告' (Internal Control Audit Report) and is not a full annual report or financial statement but a standalone audit report focused on internal control. The length is short (845 characters), but it contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2024-04-15 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 Annual Report" of China Baoan Group Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and full financial statements. The document includes signatures from company officers and auditors, detailed financial metrics, and comprehensive narrative on business segments and industry context. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it is the full official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2023
2024-04-15 Chinese
监事会对公司2023年度内部控制评价报告的意见
Audit Report / Information Classification · 95% confidence The document is a Supervisory Board's opinion on the company's internal control evaluation report for the year 2023. It references regulatory requirements and confirms the completeness and accuracy of the internal control report. The document is short (416 characters) and does not contain the full internal control report itself but rather an opinion or certification about it. This fits the category of an Audit Report / Information (AR), as it relates to internal control evaluation and audit-related oversight, rather than a full Annual Report or other types. It is not a report publication announcement or a regulatory filing since it contains substantive supervisory opinion content. FY 2023
2024-04-15 Chinese
2023年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2023 社会责任报告' which translates to '2023 Social Responsibility Report'. It contains detailed sections on the company's social responsibility activities, including shareholder value creation, employee rights, customer and supplier rights, anti-bribery and anti-fraud measures, environmental protection, and sustainable development. The report covers the period from January 1, 2023, to December 31, 2023, and is prepared according to relevant laws and regulations. It is a comprehensive report focusing on Environmental, Social, and Governance (ESG) factors rather than financial performance or regulatory filings. Therefore, the document fits the category of Environmental & Social Information (Code: SR).
2024-04-15 Chinese

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