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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 2019-05-22 Transaction in Own Shar…
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
关于回购股份事项前十大股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from the company 贝因美婴童食品股份有限公司 regarding the shareholding information of the top ten shareholders prior to a share repurchase plan. It references the board meeting approving the share repurchase proposal and the upcoming extraordinary shareholders meeting to consider the proposal. The content focuses on the shareholding percentages and names of the top shareholders before the repurchase and on the record date for the shareholders meeting. There is no financial statement, earnings data, or detailed report content. The document is clearly about share repurchase and related shareholder information, which fits the category of Transaction in Own Shares (POS). The document length is short (1891 characters), and it is not a report publication announcement or certification. Therefore, the best classification is POS with high confidence.
2019-05-22 Chinese
独立董事关于第七届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 14th meeting of the 7th board of directors of a company. It covers the implementation of an employee stock ownership plan, a share repurchase plan, and a senior management remuneration and assessment method. The document references compliance with company law, stock exchange rules, and company articles, and provides legal and procedural opinions on these corporate governance matters. It does not contain financial statements or detailed financial results, nor is it a transcript or announcement of voting results. It is a governance-related document expressing independent directors' opinions on board matters, which fits best under Board/Management Information (MANG). The document length is short (1453 characters), and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2019-05-15 Chinese
第二期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "贝因美婴童食品股份有限公司 第二期员工持股计划（草案）" which translates to "Beingmate Baby & Child Food Co., Ltd. Second Employee Stock Ownership Plan (Draft)". The content extensively details the employee stock ownership plan, including its purpose, principles, participants, funding sources, stock sources, purchase price, scale, duration, lock-up period, management structure, rights and obligations of participants, risk prevention, and procedures for implementation. It references relevant laws and regulations such as the Company Law, Securities Law, and guidelines from the China Securities Regulatory Commission. The document is a comprehensive plan draft for an employee stock ownership scheme, not a financial report, earnings release, or regulatory announcement. It is not a simple announcement or a brief summary but a detailed plan document. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company financing activities through employee stock ownership plans, which affect capital structure and shareholder composition. Therefore, the appropriate classification is CAP with high confidence.
2019-05-15 Chinese
高级管理人员薪酬与考核管理办法（2019年5月）
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬与考核管理办法' which translates to 'Senior Management Compensation and Assessment Management Measures'. It details the compensation structure, assessment criteria, and related policies for senior management personnel such as the general manager, deputy general manager, CFO, and board secretary. The content includes salary components, bonus calculations, performance assessments, and approval processes by the board and compensation committee. There are no financial statements, audit opinions, or regulatory filings present. The document is a detailed report on remuneration policies for top executives, fitting the definition of a Remuneration Information report (DEF 14A). The document length is 2233 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A.
2019-05-15 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of the company 贝因美婴童食品股份有限公司. It includes voting results on various proposals such as an employee stock ownership plan, stock repurchase plan, and authorization for the board to handle related matters. The document is a formal announcement of board meeting decisions rather than a full report or financial statement. It does not contain comprehensive financial data or analysis typical of annual or interim reports. It also is not a simple notice of report publication or certification. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 4321 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2019-05-15 Chinese
关于2019年第二次临时股东大会增加临时提案暨召开2019年第二次临时股东大会的补充通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders of 贝因美婴童食品股份有限公司. It includes information about the meeting date, location, agenda items (such as amendments to the articles of association, employee stock ownership plans, and stock repurchase proposals), voting procedures (including onsite and online voting), and proxy forms. The document is not a financial report, earnings release, or management discussion, but rather a formal notice and supplementary notification about the shareholder meeting and its proposals. It also includes instructions for voting and proxy authorization. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals before the vote, not the results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is over 7,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the appropriate classification is PSI with high confidence.
2019-05-15 Chinese

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