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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 2023-04-12 Regulatory Filings
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
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the third Supervisory Board of Beijing Liren Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a proposal regarding the change of use of some raised funds and the establishment of a wholly-owned subsidiary. The document references that detailed content is available in another announcement on a designated information disclosure platform. The document is short (637 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about a board meeting resolution and does not fit other more specific categories like MANG (board/management changes) or CAP (capital updates).
2023-04-12 Chinese
安信证券股份有限公司关于北京利仁科技股份有限公司变更部分募集资金用途暨投资设立全资子公司的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company (安信证券股份有限公司) acting as the sponsor for Beijing Liren Technology Co., Ltd. It discusses the change in the use of part of the funds raised from the company's initial public offering (IPO), including the investment in establishing a wholly-owned subsidiary. The document includes detailed financial figures about the raised funds, their original and revised usage plans, project descriptions, investment plans, and approvals from the board, supervisory board, and independent directors. It also contains the sponsor's verification opinion. The document is lengthy (9172 characters) and contains substantive financial and operational details about the use of IPO proceeds and investment projects. It is not a simple announcement or a certification letter but a comprehensive report on the change in use of IPO proceeds and related investment. This fits the category of a Capital/Financing Update (CAP), as it updates on the company's fundraising proceeds usage and capital allocation changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement of a report. Therefore, the appropriate classification is CAP with high confidence.
2023-04-12 Chinese
北京利仁科技股份有限公司关于变更部分募集资金用途暨投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Beijing Liren Technology Co., Ltd. regarding the change in the use of part of the funds raised from its initial public offering (IPO) and the investment to establish a wholly-owned subsidiary. It includes specifics about the original fundraising, the projects funded, the reasons for changing the use of funds, the new investment project, and the approval process including board and supervisory committee meetings and independent director opinions. The document is a formal announcement about a capital use change and investment, not a full financial report or earnings release. It does not contain financial statements or quarterly results but focuses on fundraising usage and investment plans. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-12 Chinese
关于召开2023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 about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Beijing Liren Technology Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or report content included; rather, it is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3820 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-04-12 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the seventh meeting of the third board of directors of Beijing Liren Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals, including changes in the use of raised funds and the convening of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-04-12 Chinese
安信证券股份有限公司关于北京利仁科技股份有限公司2022年度定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度定期现场检查报告" which translates to "2022 Annual On-site Inspection Report" by the sponsor (安信证券股份有限公司) for the company 利仁科技. The content includes detailed checks on corporate governance, internal audit, information disclosure, related party transactions, use of raised funds, performance consistency, and compliance with commitments. It is a comprehensive inspection report covering the company's governance, internal controls, and compliance for the year 2022. It is not a typical Annual Report (10-K) or Interim Report (IR) with financial statements, nor is it a simple announcement or certification. It is a detailed audit/inspection report focusing on governance and compliance aspects, which fits the category of Audit Report / Information (AR). The document length and detail also support it being a full report rather than a brief announcement or certification. FY 2022
2022-12-29 Chinese

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