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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 2025-06-09 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
第十五届董事局第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 15th Board of Directors' 4th meeting of China Baoan Group Co., Ltd. It details meeting logistics, agenda items discussed, voting results, and references to other announcements for further details. It includes information about board member changes, director remuneration proposals, insurance purchase proposals, and scheduling of the annual shareholders meeting. The document is a formal disclosure of board meeting decisions rather than a full report or financial statement. It fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's board and senior management.
2025-06-09 Chinese
关于拟变更董事并调整董事局专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and adjustments to board committees. It includes details about a director's resignation and the nomination of a new director, along with the new director's biography and compliance statements. There are no financial statements, earnings data, or report attachments. The content clearly fits the category of Board/Management Information, as it pertains to changes in the board and senior management positions.
2025-06-09 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of China Baoan Group Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on (including the 2024 Annual Report and other reports), and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather announces the meeting and the agenda items to be discussed and voted upon. The length is under 5,000 characters and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-09 Chinese
关于马应龙股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares held by China Baoan Group Co., Ltd. in May 2025. It details the number of shares released from pledge, the pledgee, and the remaining pledged shares. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about share pledge status, which fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like share issue or director dealings.
2025-05-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fifteenth board of directors of China Baoan Group Co., Ltd. It includes details about the meeting notice, attendance, and voting results on specific agenda items, including approval of the company's 2025 first quarter report. The document references the actual quarterly report (announcement number 2025-016) as being disclosed separately on the same day, indicating this document itself is not the quarterly report but an announcement of board resolutions. The content focuses on board meeting decisions and voting outcomes rather than detailed financial data or management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not the full quarterly report, so it is not an Interim/Quarterly Report (IR).
2025-04-29 Chinese
关于2025年1-3月计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from China Baoan Group Co., Ltd. regarding the asset impairment provision for the period January to March 2025. It details the amount of impairment provision, the accounting methods used for various asset types, and the impact on the company's financial position. The document is relatively short (2514 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about the impairment provision for a specific period. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-29 Chinese

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