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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 2024-12-16 Declaration of Voting R…
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年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of China Baoan Group Co., Ltd. It details the legality and validity of the meeting process and resolutions passed, including election of board members and supervisors. The document does not contain financial statements or financial performance data, nor is it a report of financial results. It is not an announcement of a report publication but a legal opinion on the shareholder meeting and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder resolutions at a general meeting.
2024-12-16 Chinese
第十五届董事局第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifteenth board of directors of China Baoan Group Co., Ltd. It includes information about the election of the chairman, vice chairman, appointment of senior management including the president, financial officers, and securities representatives. It also provides biographies of the appointed senior management and securities representatives. The content focuses on board and senior management changes and appointments, which aligns with the category for announcements about changes in the company's board of directors or senior management. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement of voting results but a comprehensive announcement of management appointments and board resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5123 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-12-16 Chinese
独立董事候选人声明与承诺（刘金山）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, independence, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory report content. This type of document is related to board or management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2024-11-26 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for China Baoan Group Co., Ltd. It details the meeting date, voting procedures, proposals to be voted on (including board director elections), and instructions for proxy voting and online voting. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders meeting, specifically an Extraordinary General Meeting (EGM) notice, which is a type of shareholder meeting notification. This fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during Annual or Extraordinary General Meetings. The document is not a report itself but a meeting notice with detailed voting instructions and agenda items.
2024-11-26 Chinese
第十届监事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of China Baoan Group Co., Ltd. regarding the resolution of the 24th meeting of the 10th Supervisory Board. It includes details about the meeting date, attendance, voting results, and nomination of candidates for the 11th Supervisory Board. The content focuses on board/management changes, specifically the nomination and election of supervisory board members, and includes candidate biographies and compliance statements. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements related to changes in the company's board or senior management.
2024-11-26 Chinese
独立董事候选人声明与承诺（孔小文）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a Chinese listed company. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to their role as an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications and independence. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2024-11-26 Chinese

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