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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 2,012 across all filing types
Latest filing 2020-03-13 Proxy Solicitation & In…
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
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of shareholders for the company 贝因美股份有限公司. It includes information about the meeting date, agenda items, voting procedures (both onsite and online), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or any financial report. There is no financial data or management discussion, nor is it a transcript or a report of voting results. It is not an annual or interim report, nor an earnings release. The document is a formal notification to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-03-13 Chinese
关于对投资者重点关注问题回复的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement responding to investor inquiries about supply issues related to a key raw material (lactoferrin) amid the global pandemic. It discusses operational impacts, cost-saving agreements, and risk factors but does not contain financial statements or detailed financial results. The document length is short (1230 characters) and it is an explanatory announcement addressing investor concerns rather than a formal financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a regulatory certification or voting result. The content is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement providing important operational updates and risk disclosures without substantive financial data or formal report structure.
2020-03-13 Chinese
第七届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 贝因美股份有限公司 regarding decisions made in their 12th meeting of the 7th Supervisory Board. It includes voting results on various proposals such as credit line applications, asset mortgage loans, guarantees for subsidiaries, and related party transactions. The document is dated March 14, 2020, and references announcements made on the same date in various newspapers and on a regulatory website. The content is about board meeting resolutions and approvals, not a full financial report, audit, or earnings release. It is not a report publication announcement since it contains substantive meeting decisions and voting results. The document fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and approvals of corporate actions requiring board oversight.
2020-03-13 Chinese
第七届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 贝因美股份有限公司 (Beingmate Co., Ltd.). It details the convening of the board meeting, attendance, and the approval of various proposals such as changes in board committee members, credit facility applications, asset mortgage loans, guarantees for subsidiaries, related party transactions, establishment of subsidiaries, and the scheduling of an extraordinary general meeting. The document includes voting results and references to other announcements for detailed information. It does not contain financial statements or detailed financial analysis but is focused on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3235 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Hence, the classification is MANG with high confidence.
2020-03-13 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, compliance with regulatory rules, and timing of repurchases. It references prior approvals and announcements but does not contain full financial statements or comprehensive financial analysis. The document length is short (1691 characters) and focuses on the update of share buyback activity rather than a full report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back its own shares.
2020-03-03 Chinese
关于持股5%以上股东减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's identity, the number of shares to be reduced, the method and timing of the reduction, and related regulatory compliance. This type of document is a notification about changes in major shareholding levels, specifically a planned share reduction by a significant shareholder. It does not contain financial statements or performance data, nor is it a report or announcement of voting results or management changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, confirming this classification with high confidence.
2020-03-02 Chinese

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