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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 2019-01-01 Audit Report / Informat…
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
下属公司贝因美（澳洲）私人有限公司拟转让资产涉及的Darnum Dairy Products资产及负债资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset valuation report prepared by Tianyuan Asset Appraisal Co., Ltd. for Darnum Dairy Products, a subsidiary of Beingmate Baby & Child Food Co., Ltd. The report includes detailed asset and liability valuations as of August 31, 2018, using the asset-based approach. It contains comprehensive sections such as purpose, scope, valuation methods, assumptions, and conclusions, consistent with a formal asset appraisal report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. It is not an annual or interim financial report, nor a regulatory filing or announcement. It is a standalone asset valuation report, which fits the category of Audit Report / Information (AR) as it relates to applied accounting principles and valuation results but is not a full annual report or earnings release.
2019-01-01 Chinese
关于终止达润工厂合资等相关协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about terminating joint venture agreements related to a factory. It details the background of the joint venture, the parties involved, the agreements to be terminated, and the impact on the company. It also mentions the need for shareholder approval at a general meeting and includes independent directors' opinions. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of a corporate transaction involving related parties and requiring shareholder approval. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in the company's capital arrangements and joint venture agreements. The document length is under 5,000 characters, but it contains substantive details about the transaction, not just a notice of report publication. Therefore, the classification is CAP with high confidence.
2019-01-01 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the seventh board of directors of the company. It details voting results on various corporate matters such as termination of joint venture agreements, asset transfers, adjustments to subsidiary business scope, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis, nor is it a transcript of a call or a report on executive compensation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2363 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2019-01-01 Chinese
独立董事关于第七届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding specific board meeting matters, including termination of joint venture agreements, asset transfers, and signing of procurement agreements. It references compliance with laws, regulations, and company bylaws, and discusses approval procedures and shareholder voting rights. The content focuses on board-level decisions and related party transactions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management-level approvals.
2019-01-01 Chinese
独立董事关于关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions, including termination of joint venture agreements, asset transfer, and product procurement agreements. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on governance and compliance with related party transaction rules rather than financial results or audit opinions. The document length is short (1018 characters) and it is a formal opinion or approval statement by board members, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance matters regarding related party transactions.
2019-01-01 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for 贝因美婴童食品股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed, registration methods, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is 4426 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-01-01 Chinese

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