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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 Governance Information
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
《总法律顾问制度》修正案
Governance Information Classification · 1% confidence The document is a public notice from Beijing Yanjing Brewery Co., Ltd. announcing and detailing amendments to its internal “General Counsel System” policy (“总法律顾问制度”). It provides the full text of revisions, a comparison table between old and new clauses, and confirms board approval. This is clearly a corporate governance policy change, not an earnings release, not an AGM presentation, nor a financial report. It aligns with the definition of Governance Information (CGR) as it details internal rules and governance practices.
2026-04-14 Chinese
董事、高级管理人员离职管理制度(2026年4月)
Governance Information Classification · 1% confidence The document is a detailed internal policy (entitled "Director and Senior Management Resignation Management System") outlining the company’s rules, procedures, and governance practices for board and senior management departures. It specifies qualifications, handover procedures, confidentiality, and responsibilities, consistent with a governance manual rather than an announcement of a specific transaction or financial report. This aligns with the Governance Information category (Code: CGR).
2026-04-14 Chinese
第八届董事会第三十八次会议决议公告
Regulatory Filings Classification · 1% confidence The document is the official resolution announcement of the 38th meeting of the 8th Board of Directors, detailing board decisions on multiple matters (profit distribution, report approvals, management appointments, share repurchase authorizations, etc.). It is not itself a full annual or interim report, nor an earnings release, call transcript, proxy statement, or ESG report. There is no specific slot for “Board Meeting Resolutions” in the taxonomy, so it falls into the general “Regulatory Filings” category (RNS) as a miscellaneous regulatory announcement.
2026-04-14 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official corporate announcement detailing the company’s 2025 profit distribution (dividend) plan, including per-share cash dividend amounts, aggregate dividend totals, conditions, and approval procedures. It does not present full financial statements or performance metrics like an annual or interim report, nor does it announce new share issues or mergers; it specifically addresses dividend distribution. This fits the “Notice of Dividend Amount” category (DIV).
2026-04-14 Chinese
关于对北京控股集团财务有限公司的风险持续评估报告
Regulatory Filings Classification · 1% confidence The document is a formal disclosure by Beijing Yanjing Beer Co., Ltd. of its “risk continuous assessment report” on a related‐party financial institution (Beijing Holdings Group Financial Co., Ltd.) under Shenzhen Stock Exchange self‐regulation guidelines. It contains internal control descriptions, governance structure, financial metrics and risk evaluation conclusions. This is not an earnings release, audit opinion, interim/annual report, share transaction or other narrowly defined filing, but rather a regulatory announcement that does not neatly fit any specific specialized category. Therefore it should be classified as a general Regulatory Filing (RNS).
2026-04-14 Chinese
公司关于会计师事务所履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is titled “关于会计师事务所履职情况的评估报告” and comprises the board audit committee’s standalone evaluation of the appointed accounting firm’s 2025 audit performance, audit procedures and independence, and overall audit quality. It is not the company’s annual or interim report, nor a mere publication announcement. It clearly falls under standalone audit information rather than a full Annual Report, so it matches the Audit Report / Information category (AR).
2026-04-14 Chinese

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