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Beingmate Co., Ltd. — Investor Relations & Filings

Ticker · 002570 ISIN · CNE1000011Y7 LEI · 300300RDANBO677BOO56 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,013 across all filing types
Latest filing 2015-04-17 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002570

About Beingmate Co., Ltd.

https://www.beingmate.com

Beingmate Co., Ltd. focuses on the research, development, production, and distribution of infant and child nutrition products. Its core offerings include a diverse range of infant formulas, milk powders, and specialized baby foods formulated to support various stages of early childhood development. The company also provides nutritional supplements and snacks specifically designed for the maternal and child demographic. By integrating scientific research with advanced manufacturing standards, the company aims to deliver high-quality nutritional solutions. Its business model centers on providing comprehensive support for child health and development through a portfolio of trusted brands and specialized nutritional products.

Recent filings

Filing Released Lang Actions
关于2015年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2015. It includes descriptions of the related parties, transaction amounts, pricing policies, impact on the company, and the approval process by the board of directors. The document is not a full financial report but rather a regulatory announcement about related party transactions, which is a common type of regulatory filing in many jurisdictions. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It also does not fit into categories like earnings release, capital update, or legal proceedings. Given the nature and content, this document best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2015-04-17 Chinese
2014年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2014年度独立董事述职报告" which translates to "2014 Annual Independent Director's Work Report" for 贝因美婴童食品股份有限公司. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various board matters, their investigations and oversight activities, and their efforts to protect shareholder rights. The document is a detailed report of the independent directors' activities and responsibilities over the year 2014. It is not a financial report like an annual or interim report, nor is it an announcement or voting result. It is a management-related report focusing on board members' duties and governance oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities. The document length (6604 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2015-04-17 Chinese
第五届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various approvals related to the 2014 annual report, financial statements, profit distribution plan, internal control evaluation, and other governance matters. It includes voting results on these items and mentions submission to the 2014 annual shareholders meeting. The document also includes information about the election of new supervisory board members. The document length is 2872 characters, which is relatively short and primarily consists of meeting resolutions and approvals rather than the full annual report or detailed financial statements. It does not contain the full financial report itself but rather the supervisory board's resolutions and approvals related to the annual report and other governance matters. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and governance, not the annual report itself or a detailed management report.
2015-04-17 Chinese
2014年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2014 年度报告全文" which translates to "2014 Annual Report Full Text" for 贝因美婴童食品股份有限公司 (Beingmate Baby & Child Food Co., Ltd.). It contains detailed sections typical of an annual report including company overview, financial data and indicators, board of directors report, major events, shareholder information, governance, internal control, and full financial statements. The document length is substantial (15,000 characters) and includes comprehensive financial data, management discussion, and analysis for the fiscal year 2014. There is no indication that this is merely an announcement or a summary; it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2015-04-17 Chinese
独立董事候选人声明（史惠祥）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, absence of conflicts of interest, and adherence to regulatory rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other typical financial or corporate event disclosures. This type of document is a regulatory compliance statement related to board membership qualifications. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory filing related to corporate governance compliance but not a governance report itself. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2015-04-17 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 90% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a full audit report or annual report. It does not contain financial statements or substantive financial data. The document length is 3474 characters, which is relatively short and more consistent with an internal control checklist or regulatory filing rather than a full report. There is no indication that this is an announcement or publication notice of a report, nor is it a certification letter. The content focuses on internal control compliance and audit committee operations, which aligns best with an Audit Report / Information (AR) category, as it relates to internal audit and control information but is not a full annual report. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2014
2015-04-17 Chinese

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