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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
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report' of China Baoan Group Co., Ltd. It contains detailed information about the company's internal control evaluation, scope, methodology, and conclusions regarding the effectiveness of internal controls as of December 31, 2024. The document includes detailed descriptions of internal control systems, risk assessments, and defect identification standards for financial and non-financial reporting controls. It is a comprehensive report on internal control evaluation rather than a general annual report or audit report. The content is consistent with an Audit Report / Information filing, which covers audit results, applied accounting principles, and internal control evaluations but is not a full annual report. The document length is over 12,000 characters, indicating it is a full report, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-15 Chinese
2024年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2024 社会责任报告' which translates to '2024 Social Responsibility Report'. It contains detailed sections on the company's social responsibility activities, including shareholder rights protection, employee welfare, customer value creation, environmental protection, and anti-corruption measures. 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 is substantial (15,000 characters), and the content is a full report rather than an announcement or certification. Therefore, the document fits the description of an Environmental & Social Information report.
2025-04-15 Chinese
独立董事2024年度述职报告（梁发贤）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2024. It includes descriptions of the director's duties, attendance at meetings, communication with audit committees and accounting firms, oversight of financial reporting and internal controls, and overall evaluation and suggestions. The content is focused on governance, compliance with laws and regulations, and the director's role in corporate oversight. It is not a financial report like an annual or interim report, nor is it an announcement or certification. The document fits the category of Board/Management Information (MANG) as it relates to the activities and responsibilities of a board member (independent director) and their report on governance and oversight activities during the year.
2025-04-15 Chinese
独立董事2024年度述职报告（徐志鸿）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2024, describing their duties, attendance at meetings, oversight activities, and evaluations related to governance and financial reporting. It is a formal statement of the independent director's work and observations during the year, which aligns with the nature of a Management Report or similar governance-related disclosure. It is not an annual report, audit report, or earnings release, nor is it a brief announcement or voting result. The content focuses on the independent director's role and governance oversight, which fits best under Board/Management Information (MANG). The document length is 3310 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-15 Chinese
独立董事2024年度述职报告（孔小文）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (孔小文) of 中国宝安集团股份有限公司 for the year 2024. It includes information about the director's attendance at board and committee meetings, fulfillment of duties, communication with internal audit and accounting firms, and overall evaluation and suggestions for the next year. The content focuses on the director's role, responsibilities, and activities rather than financial results or corporate governance rules. It is not an announcement, certification, or brief summary but a substantive report on the director's annual duties and performance. This fits the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent directors' reports.
2025-04-15 Chinese
关于2024年度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 fiscal year 2024. It details the amount of impairment, the accounting methods used for various asset types, and the impact on the company's financial status. The document is relatively short (2708 characters) and primarily provides a summary and explanation of the impairment provision rather than full financial statements or comprehensive financial data. It does not appear to be a full annual or interim report, nor a detailed audit report. It is an announcement about a specific accounting provision related to asset impairment. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-15 Chinese

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