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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 2023-04-25 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
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the board of directors throughout the year 2022, including summaries of financial performance, board meeting schedules, committee activities, and plans for 2023. The content focuses on the board's work and governance rather than presenting full financial statements or audit results. It is a comprehensive report on board and management activities rather than an annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5802 characters) and detailed content support this classification with high confidence.
2023-04-25 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2022 年度监事会工作报告' which translates to '2022 Supervisory Board Work Report' of Beijing Liren Technology Co., Ltd. It details the supervisory board's activities, meetings, opinions on company operations, financial status, related party transactions, and plans for 2023. The content is a formal report from the supervisory board on their oversight work during the fiscal year 2022. It is not an annual report (10-K), audit report (AR), or interim report (IR) but a specific supervisory board report. This type of document is typically classified under Management Reports (MDA) as it provides management's detailed explanation and oversight of company operations and financial matters for the year.
2023-04-25 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Beijing Liren Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but rather serves as an official announcement and invitation to shareholders to participate in the AGM. The presence of agenda items like the 2022 annual report and financial statements to be reviewed at the meeting confirms it is an AGM notice. The document length is about 4,529 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Liren Technology Co., Ltd. regarding the approval of various reports and proposals, including the 2022 annual report, 2022 financial statements, 2023 first quarter report, and other related disclosures. The document does not contain the actual reports or financial data but references that these reports are disclosed on the official information disclosure media and the CNINFO website. The document length is 3046 characters, which is relatively short and mainly serves as an announcement of meeting resolutions and approvals rather than the reports themselves. According to the 'Menu vs Meal' rule, this is an announcement of approvals and references to reports rather than the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full report itself.
2023-04-25 Chinese
关于第三届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding the pre-approval of matters to be discussed at the company's third board of directors' eighth meeting. It specifically addresses the reappointment of an audit firm and anticipated related party transactions for 2023. The document references relevant laws and company regulations but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and compliance with legal and regulatory requirements. The document length is short (1300 characters), and it is not a full report but an official opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-04-25 Chinese
关于2022年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Beijing Liren Technology Co., Ltd. regarding the company's decision not to distribute profits for the fiscal year 2022. It includes details about the audited net profit, reasons for not distributing dividends, plans for retained earnings, and opinions from the board, supervisory committee, and independent directors. The document references regulatory guidelines on cash dividends and states that the profit distribution proposal will be submitted to the shareholders' meeting for approval. The content focuses on dividend policy and profit distribution plans rather than presenting full financial statements or comprehensive financial performance data. The document length is 2112 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV) announcement, specifically stating the decision not to distribute dividends for the year 2022.
2023-04-25 Chinese

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