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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 2018-09-11 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
第七届董事会第五次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's board of directors meeting regarding a share repurchase plan. It includes specifics on the repurchase method, price range, quantity, funding, and authorization for the board to execute the plan. The document is not a full financial report but a formal announcement of board decisions related to capital structure changes (share buyback). It is not a shareholder meeting presentation or voting result declaration but a board meeting resolution announcement. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares.
2018-09-11 Chinese
关于2018年第四次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 fourth 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, agenda items, voting procedures, proxy forms, and other logistical details. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including share repurchase plans and director remuneration. There are no financial statements, earnings data, or management discussion and analysis present. The document is not a report itself but an official notice and supplementary information about the shareholder meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and the proposals to be voted on, including proxy forms and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2018-09-11 Chinese
关于控股股东股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the proportion of shares pledged relative to total holdings and total share capital. It also includes assurances about the absence of control changes and risk warnings. There are no financial statements, earnings data, or management discussion. The document is a regulatory announcement about share pledge activity, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2018-09-04 Chinese
第七届监事会第二次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution from the company's supervisory board meeting (监事会会议决议) discussing the approval of the 2018 semi-annual report and related matters. It mentions the approval of the 2018 half-year report and a special report on the use of raised funds, but does not contain the actual financial statements or detailed financial data itself. Instead, it states that the full semi-annual report and the special report have been published elsewhere (on cninfo.com.cn and newspapers). The document is short (1316 characters) and serves as an announcement of the supervisory board's approval and opinions on these reports, rather than the reports themselves. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory compliance and supervisory board resolutions, not the actual interim report (IR) or financial report.
2018-08-23 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 年半年度报告全文" which translates to "2018 Semi-Annual Report Full Text". It covers the period from January 1, 2018 to June 30, 2018, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and operational details. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR).
2018-08-23 Chinese
高级管理人员薪酬与考核管理办法（2018年8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 principles, structure, and assessment criteria for senior management compensation, including salary components, bonuses, performance evaluation, and related policies. There is no financial data, no report of financial results, no regulatory filing or announcement, and no mention of board changes or voting results. The content is focused on management compensation policies and procedures, which fits the definition of Remuneration Information (DEF 14A). The document length is short (1690 characters), and it is a policy document rather than a report or announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2018-08-23 Chinese

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