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BEIJING YANJING BREWERY CO.,LTD — Investor Relations & Filings

Ticker · 000729 Shenzhen Stock Exchange Manufacturing
Filings indexed 38 across all filing types
Latest filing 2026-04-14 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 000729

About BEIJING YANJING BREWERY CO.,LTD

https://www.yanjing.com.cn

Beijing Yanjing Brewery Co., Ltd. focuses on the production and distribution of beer and related beverage products. The company operates multiple brewing facilities and manages a brand portfolio that includes Yanjing Beer, Liquan, Huiquan, and Xuelu. Its business activities extend to the manufacturing of mineral water, soft drinks, and yeast products. The organization integrates advanced fermentation technology and automated packaging systems to maintain quality standards across its product lines. By leveraging extensive distribution networks, the company supplies products to a wide range of retail and commercial outlets. The firm emphasizes research and development in brewing techniques and raw material selection to enhance its product offerings and operational efficiency.

Recent filings

Filing Released Lang Actions
2025年度董事会报告
Management Reports Classification · 1% confidence The document is titled “2025年度董事会报告” (2025 Board of Directors Report) and contains a detailed narrative of the company’s operating results, board and committee activities, governance measures, risk management, ESG oversight and strategic outlook for 2026. It is not a brief dividend notice, vote result announcement or share transaction, nor is it a full audited annual report with financial statements. Instead, it is a management discussion/report by the board explaining financial performance, business trends and future plans. Therefore, it best fits the definition of a Management Report (MDA).
2026-04-14 Chinese
关于购买董监高责任险的公告
Regulatory Filings Classification · 1% confidence The document is an official corporate announcement by Beijing Yanjing Beer detailing the board resolution to purchase directors’ and officers’ liability insurance and the subsequent submission to a shareholder meeting. It does not announce changes in board composition (MANG), nor is it a financial results release (ER/IR), proxy statement (PSI), dividend notice (DIV), share issue (SHA), M&A (TAR), audit report (AR), ESG report (SR), nor any other specific category. It is a general regulatory announcement that does not neatly fit any other specific category, so it falls under the fallback “Regulatory Filings” (RNS) category.
2026-04-14 Chinese
关于提请股东会授权董事会制定2026年中期分红方案的公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a public announcement by Beijing Yanjing Beer Co., Ltd. detailing a specific shareholder resolution to authorize the board to establish a 2026 interim dividend scheme. It provides the proposal’s background, conditions, scope of authorization, and procedural steps for the upcoming shareholders’ meeting. This aligns with providing materials to shareholders in advance of a vote, i.e. a proxy solicitation/information statement, rather than an actual dividend payment notice or full report. Therefore, the most appropriate classification is PSI (Proxy Solicitation & Information Statement).
2026-04-14 Chinese
董事、高级管理人员培训管理制度(2026年4月)
Governance Information Classification · 1% confidence The document is an internal policy manual titled “董事、高级管理人员培训管理制度” detailing the rules, procedures, and training requirements for the company’s board of directors and senior management. It establishes governance practices, internal rules, and responsibilities rather than reporting financial results or announcing corporate actions. This aligns with the definition of Governance Information (Code: CGR), which covers reports detailing a company’s internal rules, board structure, and governance practices.
2026-04-14 Chinese
董事会薪酬与考核委员会工作细则(2026年4月)
Governance Information Classification · 1% confidence The document is the charter (‘工作细则’) of the Board’s Remuneration and Assessment Committee, detailing its composition, duties, meeting procedures, and governance structure. This is an internal governance rules document specifying board committee operations and policies, matching the Governance Information (CGR) category.
2026-04-14 Chinese
2026年度日常关联交易预计公告
Regulatory Filings Classification · 1% confidence The document is a 2026年度日常关联交易预计公告 by 北京燕京啤酒股份有限公司. It provides an announcement of expected related‐party transactions for the upcoming year, including transaction categories, amounts, pricing principles, summaries of board and independent director approvals, and audit committee opinions. It is not a full annual or interim financial report, call transcript, dividend notice, M&A announcement, or other specific category. It is a routine regulatory disclosure of related‐party transactions under Shenzhen Stock Exchange listing rules, fitting the fallback category for miscellaneous regulatory announcements.
2026-04-14 Chinese

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