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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（徐志鸿）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company for the year 2023. It includes the director's personal background, attendance at board meetings, participation in committees, exercise of independent director powers, communication with internal audit and accounting firms, and focus on key governance and compliance issues during the year. The content is focused on governance, oversight, and compliance activities rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a brief announcement or a proxy solicitation. The document fits best as a Board/Management Information report (MANG) because it details the independent director's activities and governance role within the company for the year.
2024-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China Baoan Group Co., Ltd. It details the approval of several reports including the 2023 Annual Report, Supervisory Board Work Report, Financial Final Accounts Report, Equity Distribution Plan, Internal Control Evaluation Report, and the proposal to renew the accounting firm. The document states that the full reports are disclosed separately on the same day, indicating this document itself is not the full reports but a meeting resolution announcement. The document length is short (1406 characters) and it references other announcements for the full content. This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and approvals rather than the full annual report or financial statements themselves.
2024-04-15 Chinese
关于下属子公司开展外汇衍生品套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a feasibility analysis report regarding the subsidiary's foreign exchange derivative hedging business. It discusses the background, necessity, risk analysis, risk control measures, and concludes on the feasibility of conducting foreign exchange derivative transactions. The content is a detailed internal analysis report rather than an announcement, regulatory filing, or financial statement. It does not contain financial results, audit opinions, or management changes. It is not a regulatory announcement or a brief notice. The document is a specialized internal report analyzing a specific business activity's feasibility, which aligns with a Management Report (MDA) category, as it explains business trends, risks, and operational considerations in detail.
2024-04-15 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report' for China Baoan Group Co., Ltd. It contains detailed descriptions of the company's internal control evaluation, scope, methodology, and conclusions about the effectiveness of internal controls as of December 31, 2023. The document includes detailed internal control policies, risk assessments, and management responsibilities. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. It is not a brief announcement or a certification letter but a substantive report with detailed content. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-15 Chinese
独立董事关于第十四届董事局第四十八次会议相关事项的独立意见
Board/Management Information Classification · 85% confidence The document is an independent opinion from independent directors regarding the 2023 equity distribution plan, internal control evaluation report, related party fund occupation and external guarantees, and the reappointment of the accounting firm for the 2024 financial report. It references the 2023 equity distribution plan and internal control report but does not contain the full reports or detailed financial data. The document is relatively short (996 characters) and appears to be an opinion or statement related to governance and audit matters rather than the full annual report or audit report itself. It is not a certification letter but an independent opinion on governance and audit-related topics. Given the content focuses on governance and audit opinions related to the board and audit matters, the best fitting category is Board/Management Information (MANG).
2024-04-15 Chinese
2023年度董事局工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023 Annual Board of Directors Work Report" of China Baoan Group Co., Ltd. It contains detailed operational and financial performance data for the year 2023, including revenue, profit, and segment analysis. It also outlines the company's strategic plans for 2024. The content is comprehensive and covers the company's business activities, financial results, and management commentary for the full fiscal year. The document length is 3900 characters, which is relatively short but contains substantive financial and operational data rather than just an announcement or summary. The nature of the document aligns with a Management Report or Management Discussion and Analysis (MDA) rather than a full Annual Report (10-K) or a simple announcement. It is not a certification, call transcript, or voting result. Therefore, the most appropriate classification is Management Reports (MDA).
2024-04-15 Chinese

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