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Beijing Sanyuan Foods Co.,Ltd. — Investor Relations & Filings

Ticker · 600429 ISIN · CNE000001FX5 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,893 across all filing types
Latest filing 2026-05-28 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 600429

About Beijing Sanyuan Foods Co.,Ltd.

https://www.sanyuan.com.cn/

Beijing Sanyuan Foods Co., Ltd. specializes in the processing and distribution of a comprehensive range of dairy products. Its portfolio includes pasteurized milk, UHT milk, yogurt, milk powder, cheese, and infant formula. The company operates an integrated industrial chain encompassing dairy farming, processing, and cold-chain logistics. Known for its rigorous quality control systems, it serves as a major supplier for high-profile national events and maintains a significant market share in regional urban centers. The company focuses on product innovation and nutritional research to meet diverse consumer needs, leveraging advanced production technologies and large-scale modern pastures to ensure product safety and freshness.

Recent filings

Filing Released Lang Actions
三元股份关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 75% confidence The document is an announcement by Beijing Sanyuan Foods Co., Ltd. regarding the scheduling, format, and participation details for the company’s 2025 Annual and 2026 Q1 performance explanation meeting. It does not present the actual financial results or transcripts, nor is it a standalone financial report. Instead, it invites investors to a performance presentation session, which aligns with the Investor Presentation category.
2026-05-28 Chinese
三元股份关于修改《公司章程》的公告
Governance Information Classification · 90% confidence The document is titled “关于修改《公司章程》的公告” and details specific amendments to the company’s Articles of Association (internal governance rules). It is not a mere notice of report publication, nor a financial or operational report, but a governance-level change to the company’s bylaws. Therefore it best fits the Governance Information category (CGR).
2026-05-20 Chinese
三元股份董事及高级管理人员薪酬管理办法
Remuneration Information Classification · 85% confidence The document is titled “董事及高级管理人员薪酬管理办法” and sets out detailed internal rules and policies for determining, adjusting, and recouping compensation of the board of directors and senior management. This is a remuneration policy document—not an earnings release, not an interim or annual report, nor a simple announcement. It falls squarely under detailed executive/director compensation disclosure requirements. Under our taxonomy, this is Remuneration Information (Code: DEF 14A).
2026-05-20 Chinese
三元股份独立董事候选人声明与承诺（徐海音）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal candidate statement and commitment by an independent director nominee, outlining qualifications, independence, and compliance, which is precisely the kind of detailed information provided to shareholders ahead of a vote at a general meeting. This falls under proxy materials (i.e., Proxy Solicitation & Information Statement) rather than an actual appointment announcement or full annual report. It is not merely a brief notice or regulatory attestation but substantive election-related disclosure.
2026-05-20 Chinese
三元股份第九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the Ninth Board’s 13th meeting of Beijing Sanyuan Food Co., Ltd., detailing board decisions on charter amendments, director changes, compensation rules, and insurance matters. It does not present financial statements or earnings data, but rather board meeting outcomes and management changes. This corresponds to the Board/Management Information category (announcement of board resolutions).
2026-05-20 Chinese
三元股份关于为公司及董事、高级管理人员购买责任保险的公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an exchange announcement (‘公告’) informing shareholders of a proposed resolution to purchase directors’ and officers’ liability insurance and requesting shareholder authorization at the upcoming meeting. It provides detailed information to shareholders to solicit their vote on the proposal. Thus, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese

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