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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 2019-12-11 Board/Management Inform…
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
第七届董事会第二十二次会议决议公告
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 meeting, attendance, and the approval of specific proposals such as amendments to shareholder meeting rules and scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1048 characters), and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2019-12-11 Chinese
股东大会议事规则（2019年12月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 贝因美股份有限公司. The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting convocations, proposals, voting procedures, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural manual rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (7539 characters) and detailed procedural content support this classification with high confidence.
2019-12-11 Chinese
关于召开2019年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 sixth 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, voting procedures (both onsite and online), agenda items, proposal codes, registration methods, and proxy forms. There is no financial data, earnings, audit information, or management discussion. The document is not a report itself but a formal announcement and notice for the shareholders to attend and vote at the meeting. 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.
2019-12-11 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 (buyback) activities. It details the number of shares repurchased, prices, compliance with regulations, and timing of the repurchase transactions. It references prior announcements and regulatory rules governing share buybacks. The document length is short (1449 characters) and it is not a full financial report but a specific update on share repurchase progress. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2019-12-03 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 shares held by a shareholder owning more than 5% of the company's stock. It details the shareholder's identity, the number of shares to be reduced, the method and timing of the reduction, and relevant regulatory compliance. This type of document is a notification about a major shareholding change, specifically a planned share reduction by a significant shareholder. It does not contain financial statements or earnings data, nor is it a report or presentation. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief report publication announcement or regulatory filing fallback.
2019-11-29 Chinese
关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of shares pledged relative to total holdings and company capital, the purpose of the pledge, and risk assessments related to the pledge. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledging activity, which fits the category of Capital/Financing Update (CAP). The document length is short (2001 characters), but it contains substantive information about financing activity (share pledge), not just a notice of report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-11-28 Chinese

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