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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 2025-08-21 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, rights, duties, and procedures related to independent directors of the company. It includes sections on nomination, election, rights, obligations, and protections for independent directors. The document references company law, securities law, and stock exchange regulations, indicating it is a governance-related document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or announcements. The document is a detailed governance policy rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6618 characters) supports it being a full policy document rather than a brief announcement.
2025-08-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the internal rules and procedures governing the convening, notification, conduct, and voting of board meetings for Shenzhen Baixinglong Creative Packaging Co., Ltd. It includes sections on the general principles, meeting convening, notification, conduct, voting, record keeping, and responsibilities of directors. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a detailed governance document about board operations. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal management system for external investments, including approval procedures, organizational responsibilities, financial management, and information disclosure. The document includes detailed policy content and governance rules rather than a brief announcement or summary. It is not a financial report, earnings release, or regulatory filing but a governance/internal management document. Therefore, it fits best under Governance Information (CGR). The document length (5532 characters) supports it being a full policy document rather than a short announcement.
2025-08-21 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal management system document outlining the principles, definitions, decision procedures, and regulatory compliance related to related party transactions within the company. The document includes references to relevant laws and regulations such as the Securities Law of the People's Republic of China and the Beijing Stock Exchange Listing Rules. It also details the approval processes by the board and shareholders for related party transactions. There is no indication that this is an announcement of a report or a brief summary; rather, it is a governance-related document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (6131 characters) supports that it is a substantive document, not a short announcement or certification.
2025-08-21 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of Shenzhen Baixinglong Creative Packaging Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various governance-related documents and announcements. The content focuses on board decisions such as the cancellation of the supervisory board, amendments to the company charter, appointment of securities representatives, approval of the half-year report and related financial and governance matters, and plans for shareholder meetings. It does not contain the actual financial statements or detailed financial data but rather the board's resolutions and governance updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (6569 characters) and detailed meeting content support this classification rather than a simple announcement or a full financial report.
2025-08-21 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员离职管理制度" which translates to "Board and Senior Management Departure Management System." It details internal company policies and procedures regarding the resignation, dismissal, and obligations of directors and senior management personnel. The document includes sections on the legal basis, resignation procedures, handover processes, obligations after departure, and responsibility mechanisms. It is a governance-related internal policy document rather than a financial report, announcement of voting results, or regulatory filing. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or a certification. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3446 characters, which is sufficient for a detailed governance policy. Confidence is high due to the clear focus on governance rules and internal management policies for directors and senior management.
2025-08-21 Chinese

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