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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 2024-08-16 Board/Management Inform…
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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The document is about board/management information specifically related to the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4888 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2024-08-16 Chinese
关于变更部分独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically about the resignation of an independent director and the nomination of a new independent director. It includes details about the resignation, the nomination process, qualifications of the new director, and related resolutions. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-08-16 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2024 first extraordinary general meeting of shareholders of Beijing Liren Technology Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and attachments such as proxy forms and registration forms. There are no financial statements, earnings data, or management discussion and analysis. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. It is not a report or transcript but a formal meeting notice.
2024-08-16 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the third Supervisory Board of Beijing Liren Technology Co., Ltd. It details the meeting attendance, the approval of proposals regarding the use of idle raised funds for cash management, and the election of the Supervisory Board chairman. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and governance matters. It also references other announcements for more details, indicating this is a governance-related announcement. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management.
2024-08-16 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Liren Technology Co., Ltd. regarding the use of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of idle raised funds for low-risk cash management products, the amount involved, risk control measures, and compliance with regulatory requirements. The document includes no financial statements or detailed financial data but is a formal disclosure about the company's financing fund usage and related approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a management or investor presentation. The document is a regulatory announcement about the use of raised funds, consistent with a Capital/Financing Update (CAP) filing type, as it updates on the company's financing activities and capital usage. The document length is under 5,000 characters, but it contains substantive information about the financing activity itself, not just a report publication announcement. Therefore, the best classification is CAP with high confidence.
2024-08-16 Chinese
国投证券股份有限公司关于北京利仁科技股份有限公司使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from the sponsor institution (国投证券股份有限公司) regarding the use of idle raised funds by Beijing Liren Technology Co., Ltd. for cash management. It includes specifics about the raised funds, their storage, usage plans, risk control measures, and approvals by the board and supervisory committee. The document references regulatory guidelines and confirms compliance with relevant laws and rules. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is a formal verification or audit opinion related to the use of raised funds, which aligns with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR (Audit Report / Information). H1 2024
2024-08-16 Chinese

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