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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 2023-04-19 Capital/Financing Update
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
关于马应龙股份解除质押及再质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge release and re-pledge of shares held by China Baoan Group Co., Ltd. It details the number of shares involved, the pledge and release dates, and the pledgee (China Minsheng Bank Shenzhen Branch). The document is short (1633 characters) and focuses on share pledge transactions, which relate to capital structure but do not constitute a full financial report or earnings release. It is not a report itself but an announcement of share pledge changes. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-19 Chinese
关于持股5%以上股东减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement by a company regarding a shareholder holding more than 5% of shares planning to reduce their stake. It includes details about the shareholder, the number and percentage of shares held, the planned reduction amount, timing, and compliance with stock exchange rules. There is no financial data, earnings information, or report attached. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-04-18 Chinese
关于股东减持计划届满暨实施情况的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion and implementation of a shareholder's share reduction plan. It details the shareholder's name, reduction method, period, average price, number of shares reduced, and the proportion of shares reduced. It also confirms compliance with relevant securities laws and regulations. The document does not contain financial statements or detailed financial analysis but is a regulatory announcement about shareholding changes by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-04-18 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report Summary" of China Baoan Group Co., Ltd. It contains detailed financial data for the year 2022, including revenue, profit, assets, liabilities, and segment performance. It also discusses business operations, strategic investments, and significant events during the fiscal year. The length of the document (over 10,000 characters) and the presence of comprehensive financial and operational information indicate it is a substantive financial report rather than a brief announcement or certification. The document is clearly an annual report summary, which aligns with the definition of an Annual Report (10-K) filing, as it covers the company's full financial performance and business activities for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-14 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various company matters including the 2022 equity distribution plan, internal control evaluation, related party transactions, reappointment of the audit firm, accounting policy changes, entrusted financial management, and foreign exchange derivative hedging activities. It contains detailed assessments and approvals related to governance and financial controls but does not present full financial statements or comprehensive financial results. The document is not an annual report, audit report, or earnings release. It is a formal opinion related to board decisions and governance matters, specifically from independent directors. This fits best under Board/Management Information (MANG) as it relates to board-level opinions and approvals on key company governance and financial control issues.
2023-04-14 Chinese
独立董事2022年度述职报告（梁发贤）
Board/Management Information Classification · 95% confidence The document is a 2022 annual performance report by an independent director of a company, detailing attendance at board meetings, opinions on various company matters, committee work, and efforts to protect minority shareholders. It is a narrative report on the director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or audit opinions as a standalone audit report would. It is not an announcement or proxy solicitation. The content aligns with a Management Report or similar governance-related disclosure but is specifically a director's annual performance report. Given the options, the closest fitting category is 'Board/Management Information (MANG)' as it relates to board member activities and governance reporting by a director.
2023-04-14 Chinese

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