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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 2025-04-15 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
监事会对公司2024年度内部控制评价报告的意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's opinion on the company's 2024 internal control evaluation report. It references regulatory requirements and confirms the internal control report's accuracy and completeness. The document is short (414 characters) and serves as an audit or review statement related to internal controls, not the full annual report or financial statements. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles. It is not a full Annual Report (10-K) or a simple announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-15 Chinese
2024年度董事局工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024 年度董事局工作报告" which translates to "2024 Board of Directors Work Report". It contains detailed information about the company's operational performance, financial figures, business segments, and plans for 2025. The content focuses on the board's review of the company's business and strategic outlook rather than a full annual financial report or audit. It is a report from the board of directors summarizing the year's work and future plans, which fits the category of Board/Management Information (MANG). The document length is 3420 characters, which is relatively short but contains substantive management discussion and operational data, not just an announcement or certification. Therefore, it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-04-15 Chinese
关于下属子公司担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from China Baoan Group Co., Ltd. regarding the expected guarantee limits provided by its subsidiaries. It details the guarantee amounts, the involved subsidiaries, financial data, and the board's opinions on the matter. The document is a formal announcement about a financial guarantee arrangement and the need for shareholder approval. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a transcript, audit report, or legal proceeding update. The document is a regulatory announcement about financing guarantees and related corporate governance matters, fitting best under the category of Regulatory Filings (RNS).
2025-04-15 Chinese
独立董事2024年度述职报告（刘金山）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (刘金山) for the year 2024, describing his duties, attendance at board meetings, communication with auditors, and overall evaluation. It is a narrative report on the director's activities and responsibilities rather than a financial report, audit report, or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. The content fits best with Board/Management Information (MANG), as it relates to the role and activities of a board member (independent director) and their management duties.
2025-04-15 Chinese
关于下属子公司开展外汇衍生品套期保值业务的可行性分析报告
Audit Report / Information Classification · 90% confidence The document is a detailed feasibility analysis report regarding the subsidiary's foreign exchange derivative hedging business. It discusses the background, necessity, risk analysis, risk control measures, and concludes on the feasibility of conducting foreign exchange derivative transactions. The document is not an announcement of a report publication, nor is it a certification or a brief announcement. It is a standalone report focused on a specific financial risk management activity related to foreign exchange derivatives. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized report analyzing a financial risk management strategy, which aligns best with Audit Report / Information (AR) as it involves risk assessment and internal financial controls related to derivatives. The document length is 2289 characters, which is relatively short but contains substantive analysis rather than just an announcement. Therefore, the best classification is AR with high confidence. FY 2025
2025-04-15 Chinese
2024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 extensive financial statements with notes and figures for the fiscal years ending December 31, 2023 and 2024. The presence of audit-specific terminology such as '关键审计事项' (key audit matters), references to financial statement notes, and detailed financial data indicates this is an audit report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2025-04-15 Chinese

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