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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 2025-12-12 Governance Information
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
股东会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as "中国宝安集团股份有限公司 股东会议事规则 (2025 年12 月修订)" which translates to "Rules of Procedure for Shareholders' Meetings of China Baoan Group Co., Ltd. (Revised December 2025)". The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results but rather a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (7584 characters) and detailed procedural content support this classification with high confidence.
2025-12-12 Chinese
关于将党建工作纳入《公司章程》、取消监事会及修订《公司章程》和附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company (中国宝安集团股份有限公司) regarding amendments to its Articles of Association (公司章程) and related governance documents. It discusses changes such as incorporating party-building work into the Articles, abolishing the supervisory board, and revising various corporate governance rules. The document includes extensive comparative tables showing the old and new versions of the Articles of Association and related rules. It is a formal announcement of changes to the company's governance framework and bylaws, not a financial report or earnings release. It is not a proxy solicitation or voting results announcement, but rather a governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2025-12-12 Chinese
关于参与杉杉集团及其全资子公司实质合并重整投资人招募的公告
M&A Activity Classification · 95% confidence The document is an announcement by China Baoan Group Co., Ltd. regarding its participation in the recruitment of investors for the substantive merger reorganization of Shanshan Group and its wholly-owned subsidiary. It includes details about board approval, legal proceedings related to bankruptcy reorganization, risk warnings, and procedural uncertainties. The document is relatively short (1312 characters) and serves as a formal public notice about the company's involvement in a merger-related investment process, rather than the merger agreement itself or detailed financial data. It does not contain financial statements or detailed merger documentation but rather an update on the company's strategic and legal position regarding the merger investment. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2025-12-12 Chinese
关于持股5%以上股东增持计划实施进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a shareholding increase plan by a shareholder holding more than 5% of the company's shares. It details the number of shares increased, the shareholder's commitment, and compliance with regulatory requirements. The document is short (1430 characters) and focuses on shareholding changes and disclosures related to a significant shareholder's increase plan. It does not contain financial statements, audit information, or management discussion. It is not a full report but an update on a capital/financing activity related to shareholding. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-08 Chinese
关于2025年1-9月计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by China Baoan Group Co., Ltd. regarding the asset impairment provisions for the period January to September 2025. It details the amounts of impairment losses and reversals for various asset categories, the accounting methods used for impairment testing, and the impact on the company's financial position. The document is relatively short (2734 characters) and 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 interim or annual report. Instead, it focuses on a specific accounting event (asset impairment provision) and its impact. This type of disclosure is a regulatory announcement about a financial event affecting the company's results, but it is not a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-10-30 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国宝安集团股份有限公司2025 年第三季度报告" which translates to "China Baoan Group Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on non-recurring gains and losses. The report explicitly states it is a quarterly report for the third quarter of 2025 and mentions that the financial report is unaudited. The length of the document (13,939 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-30 Chinese

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