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柏星龙 — Investor Relations & Filings

Ticker · 920075 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 391 across all filing types
Latest filing 2023-05-16 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920075

About 柏星龙

https://www.szbxl.com/

Shenzhen BXL Creative Design Co., Ltd. provides integrated creative packaging solutions, focusing on brand strategy, product design, and high-end manufacturing. The company specializes in developing premium packaging for sectors such as spirits, cosmetics, jewelry, and luxury food. Its core business model integrates creative design with supply chain management, offering services that range from conceptualization and structural engineering to material innovation and final production. The firm is recognized for its focus on aesthetic value and functional design, often incorporating sustainable materials into its product lines. By delivering customized packaging and brand identity services, the company aims to enhance the market competitiveness and visual appeal of its clients' products.

Recent filings

Filing Released Lang Actions
独立董事关于第五届董事会第一次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the first meeting of the fifth board of directors, specifically regarding the appointment and reappointment of senior management positions such as the president, vice president, financial director, and board secretary. It discusses compliance with company law and internal regulations, and confirms the qualifications and legality of these appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board and management changes and approvals. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report.
2023-05-16 Chinese
广东信达律师事务所关于深圳市柏星龙创意包装股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2022 Annual General Meeting (AGM). It details the convening, attendance, voting procedures, and results of the AGM, but does not contain the actual annual report or financial statements. The document is focused on the AGM process and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief announcement but a detailed legal opinion on the AGM proceedings and voting results. Therefore, the most appropriate classification is DVA.
2023-05-16 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shenzhen Baixinglong Creative Packaging Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and changes in board and management positions. The document focuses on the outcomes of the AGM, including approval of financial reports, dividend distribution plans, board member elections, and other corporate governance matters. It does not contain the full annual report or financial statements themselves but rather the official voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2023-05-16 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record for a performance briefing related to the company's 2022 annual report. It includes details about the meeting time, participants, and Q&A on business strategy and performance. The document explicitly states it is an "业绩说明会" (performance briefing) and references the 2022 annual report. It does not contain full financial statements or comprehensive financial data itself but is a record of an earnings explanation meeting. This matches the definition of a Call Transcript (CT) as it is a transcript or record of a company performance briefing session with Q&A. The document length is under 5,000 characters and is not a report publication announcement or a regulatory filing. Therefore, the best classification is Call Transcript (CT).
2023-05-10 Chinese
2022年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report already disclosed on April 25, 2023, and invites investors to participate in a webcast meeting on May 10, 2023, to discuss the report. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event focused on the annual report. Given the document length (1111 characters) and content, it fits the category of an Investor Presentation (IP) announcement rather than the report itself or a simple publication notice (RPA).
2023-05-07 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Baixinglong Creative Packaging Co., Ltd. It details the convening and attendance of the 19th meeting of the 4th board of directors, including the approval of the company's 2023 first quarter report. The document states that the quarterly report has been prepared but not audited, and it references the full quarterly report published separately on the Beijing Stock Exchange information platform. The document itself does not contain the financial statements or substantive financial data but is an announcement of the board meeting decisions and approval of the quarterly report. Given the short length (1055 characters) and the nature of the content (board meeting resolution and announcement of report approval), this fits best under Board/Management Information (MANG). It is not the quarterly report itself (IR), nor a report publication announcement (RPA) because it contains detailed meeting resolution information rather than just a notice of report availability.
2023-04-26 Chinese

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