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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 2023-04-14 Regulatory Filings
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
关于使用自有资金进行委托理财的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by China Baoan Group Co., Ltd. regarding the use of its own funds for entrusted financial management. It details the amount, purpose, risk analysis, and approval by the board of directors. The document is relatively short (1787 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about a financing-related activity but not a full capital or financing update report. It is not an earnings release, annual report, or any other detailed financial report. The content fits best under a general regulatory announcement category related to financing activities but does not meet the threshold for a Capital/Financing Update (CAP) report. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-04-14 Chinese
2022年度董事局工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022 年度董事局工作报告" which translates to "2022 Annual Board of Directors Work Report." It contains detailed discussion of the company's business operations, financial performance, strategic outlook, and future plans for the year 2022. The content includes comprehensive financial data such as revenue, profit, and segment performance, as well as strategic initiatives and outlook for 2023. The document is about 4555 characters long, which is sufficient to contain substantive financial and operational information. It is not a brief announcement or a certification letter, nor is it a transcript or a voting result. The document is a detailed management report from the board covering the annual performance and outlook, which fits the category of Management Reports (MDA).
2023-04-14 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document contains detailed audit-related content including key audit matters, audit procedures, and references to financial statement notes. It includes extensive financial data such as balance sheets, income statements, and notes to the financial statements. The presence of audit-specific terminology and detailed financial disclosures indicates this is an audit report or information related to the audit process rather than a full annual report or other filing types. The document length is substantial (15,000 characters), and it contains actual financial data and audit commentary, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR).
2023-04-14 Chinese
监事会对第十届监事会第十六次会议相关事项的意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's opinion on the company's 2022 internal control evaluation report and accounting policy changes. It references compliance with regulatory bodies like the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is short (462 characters) and does not contain actual financial statements or detailed financial data. It is an opinion or certification related to internal control and accounting policy changes rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related statement without substantive financial data.
2023-04-14 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2022 社会责任报告' which translates to '2022 Social Responsibility Report'. It contains detailed sections on the company's social responsibility activities, including governance, shareholder rights, employee welfare, customer and supplier relations, anti-corruption measures, and environmental protection. The content focuses on Environmental, Social, and Governance (ESG) factors and the company's efforts and achievements in these areas. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The length of the document (15,000 characters) and the detailed narrative confirm it is a full report rather than a brief announcement. Therefore, the document fits the category of Environmental & Social Information (Code: SR).
2023-04-14 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 meeting held on April 14, 2023, where the Supervisory Board reviewed and approved several reports including the 2022 Annual Report, Supervisory Board Work Report, Financial Statements, Dividend Distribution Plan, Internal Control Evaluation Report, and proposals related to auditor reappointment and accounting policy changes. The document is a formal announcement of the meeting decisions and approvals, referencing other detailed reports disclosed on the same day. The document length is short (1557 characters) and it primarily serves as a meeting resolution announcement rather than the full reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement of meeting resolutions and approvals, not the full annual report or other detailed filings.
2023-04-14 Chinese

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