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Beijing Liven Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 001259 ISIN · CNE100005JD9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 371 across all filing types
Latest filing 2025-01-06 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001259

About Beijing Liven Technology Co.,Ltd.

https://www.l-ren.com.cn

Beijing Liven Technology Co., Ltd. specializes in the research, development, design, manufacturing, and sale of small household kitchen appliances. The company is widely recognized for its pioneering role and market leadership in the electric baking pan category, offering a diverse range of products including air fryers, electric pressure cookers, electric kettles, and multi-functional cookers. With a focus on technological innovation and user-centric design, the company integrates advanced heating technologies to provide efficient and healthy cooking solutions. Its product portfolio caters to modern domestic needs, emphasizing convenience, safety, and energy efficiency. Through continuous investment in R&D, the company maintains a strong presence in the consumer electronics market, delivering high-quality appliances designed to simplify meal preparation and enhance the culinary experience for households.

Recent filings

Filing Released Lang Actions
信息披露管理制度（2025年1月）
Governance Information Classification · 95% confidence The document is titled '北京利仁科技股份有限公司 信息披露管理制度' which translates to 'Beijing Liren Technology Co., Ltd. Information Disclosure Management System'. It outlines the principles, procedures, and regulations for information disclosure by the company, including references to regulatory laws, disclosure obligations, types of reports (annual, interim, quarterly), and the handling of major events and transactions. It is a governance document detailing internal rules and compliance related to information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-01-06 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the new Supervisory Board members (监事会换届选举) of Beijing Liren Technology Co., Ltd. It details the nomination of candidates for the Supervisory Board, their qualifications, and the procedural aspects of the election. There is no financial data, no mention of financial results, no audit report, no shareholder voting results, and no regulatory certification. The content focuses on management/board changes specifically related to the Supervisory Board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2025-01-06 Chinese
董事会秘书工作制度（2025年1月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, appointment, qualifications, and responsibilities of the company's board secretary. It is a governance-related internal policy document outlining the rules and procedures for the board secretary role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. It is not a report or announcement of a report but a governance practice document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3315 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-01-06 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2025年1月）
Governance Information Classification · 95% confidence The document is a detailed internal management system outlining the rules and procedures for the holding and trading of company shares by directors, supervisors, and senior management personnel. It includes regulatory references to Chinese securities laws, stock exchange rules, and company bylaws. The content focuses on governance and compliance related to insider trading, shareholding disclosures, lock-up periods, and share transfer restrictions. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document concerning internal rules and management practices of the board and senior management regarding shareholding and trading. Therefore, it fits best under Governance Information (CGR). The document length (6676 characters) and detailed procedural content support this classification with high confidence.
2025-01-06 Chinese
北京利仁科技股份有限公司章程（2025年1月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Liren Technology Co., Ltd., dated January 2025. It contains detailed provisions about the company's organization, shareholder rights, board of directors, shareholder meetings, voting procedures, share issuance, capital changes, and other governance matters. It references relevant Chinese laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a report of financial results, meeting minutes, or announcements. It is not an announcement or a brief summary but a full set of corporate governance rules. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-01-06 Chinese
股东大会议事规则（2025年1月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Beijing Liren Technology Co., Ltd. It details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, earnings, or audit information, nor is it a notice or announcement of a meeting or results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (9954 characters), indicating it is a full governance document rather than a brief announcement.
2025-01-06 Chinese

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