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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 2022-03-30 Audit Report / Informat…
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
独立董事关于续聘会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the prior approval for the reappointment of an accounting firm for auditing the company's 2022 financial report and internal controls. It references regulatory rules and the company's articles but does not contain actual financial data or the audit report itself. The document is short (469 characters) and serves as an approval opinion rather than the audit report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments and approvals. FY 2022
2022-03-30 Chinese
独立董事2021年度述职报告（李瑶）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2021. It includes descriptions of attendance at board meetings, independent opinions on various company matters, audit committee activities, and efforts to protect minority shareholders. The content is focused on governance, oversight, and compliance with laws and regulations related to board duties and internal controls. There is no indication that this is an annual report, earnings release, or other financial report. Instead, it is a report on the independent director's duties and activities, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-03-30 Chinese
关于2021年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provisions for the fiscal year 2021. It details the amounts of impairment losses recognized, the accounting methods used for different asset types, and the impact on the company's financial position. The document is relatively short (2812 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports, as it focuses specifically on impairment provisions. Given the nature and length, this document is best classified as a Regulatory Filing (RNS), which serves as a general announcement for regulatory compliance and disclosure of specific financial information that does not constitute a full report.
2022-03-30 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhongshenzhonghuan Certified Public Accountants LLP regarding the non-operating fund occupation and other related party fund transactions of China Baoan Group Co., Ltd. for the fiscal year ending December 31, 2021. It includes detailed tables summarizing the amounts involved, the relationships, and accounting subjects. The report references the audit standards and regulatory guidelines from the China Securities Regulatory Commission. The document contains substantive financial data and audit opinions specifically on the non-operating fund occupation and related party transactions, which is a standalone audit report rather than a full annual report or other filings. Therefore, it fits the category of an Audit Report / Information (AR).
2022-03-30 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "中国宝安集团股份有限公司 2021 年年度报告摘要" which translates to "China Baoan Group Co., Ltd. 2021 Annual Report Summary." It contains detailed financial data for the year 2021, including revenue, profit, assets, liabilities, and segment performance. It also discusses business operations, acquisitions, investments, and other corporate activities during the year. The document is over 10,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's financial performance and business activities for the fiscal year 2021. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-30 Chinese
2021年度董事局工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度董事局工作报告" which translates to "2021 Annual Board of Directors Work Report". It contains detailed discussion of the company's business performance, financial results, strategic plans, and outlook for the next year. The content is a comprehensive management report on the company's operations and future plans, typical of a Management Reports (MDA) filing. The document length is 4024 characters, which is relatively short but contains substantive financial and operational data and strategic commentary, not just an announcement or summary. It is not an Annual Report (10-K) or Interim Report (IR) as it lacks full financial statements and is focused on management's discussion. It is not a Board/Management Information (MANG) announcement about personnel changes, nor a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains the full report text. Therefore, the best classification is Management Reports (MDA).
2022-03-30 Chinese

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