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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 2019-03-29 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
2018年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Independent Director's Work Report". It contains detailed descriptions of the independent directors' attendance at board meetings, their independent opinions on various board matters, their participation in committees, and their efforts to protect shareholder rights. The content focuses on the duties and activities of independent directors during the year 2018. There are no financial statements or comprehensive financial data presented, nor is this a general annual report or earnings release. The document is a detailed report on board/management activities specifically related to independent directors' duties and opinions. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the company's board or senior management. The length and detail confirm it is a substantive report, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2019-03-29 Chinese
独立董事关于第七届董事会第十一次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various corporate governance and financial matters, including the renewal of the audit firm, related party transactions, internal control self-assessment, profit distribution proposal, use of raised funds, and financing guarantees. It references the 2018 fiscal year and 2019 plans but does not contain full financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full annual report or audit report. The document length is 2224 characters, which is relatively short and focused on governance and audit-related opinions. This fits best with the Audit Report / Information (AR) category, which includes standalone audit reports and related opinions, excluding full annual reports.
2019-03-29 Chinese
第七届董事会第十一次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 7th Board of Directors of 贝因美婴童食品股份有限公司, held on March 28, 2019. It includes approvals of the 2018 Annual Report and its summary, the 2018 Board work report, the 2018 financial statements, profit distribution plan, and other related matters. The document references the full 2018 Annual Report being available on the company's designated disclosure website and newspapers, indicating this document itself is not the full annual report but a board meeting resolution summary. The document also discusses proposals to be submitted to the 2018 Annual General Meeting (AGM). Given the content focuses on board meeting resolutions, including approval of reports and proposals for the AGM, this fits the category of Board/Management Information (MANG). The document is not the full Annual Report (10-K), nor is it a simple announcement of report publication (RPA). It contains substantive board decisions and approvals, which is characteristic of MANG filings.
2019-03-29 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Ms. Zhu Xiaojing, from the board and related committees. It includes statements about the resignation's effect on the board's composition and confirms the company's compliance with relevant laws. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-03-22 Chinese
关于全资子公司特殊医学用途婴儿配方食品（无乳糖配方）获得生产许可的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the production license obtained by a wholly-owned subsidiary for a specific infant formula product. It includes details about the license, the subsidiary, and the product category. The document is short (623 characters) and does not contain financial data, financial results, or detailed reports. It is an announcement of a regulatory or operational update rather than a financial report or management discussion. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not related to board changes, voting results, or capital changes. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-03-12 Chinese
独立董事关于第七届董事会第十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 the nomination and appointment of the company's vice general managers during the 10th meeting of the 7th board of directors. It references compliance with company law, stock exchange rules, and regulatory guidelines. The content focuses on board/management changes and approvals rather than financial results or reports. The document length is short (860 characters) and contains no financial data or report attachments. Therefore, it is best classified as Board/Management Information (MANG).
2019-03-05 Chinese

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