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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 2018-05-18 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the seventh supervisory board of the company. It details the election of the chairman of the supervisory board and confirms compliance with relevant company laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no other report or presentation content. The document is an official announcement regarding board/management information, specifically about the election of a supervisory board chairman. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2018-05-18 Chinese
2018年第三次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2018 third extraordinary general meeting of shareholders. It details the legality of the meeting's notice, attendance, voting procedures, and results, including the election of board members and supervisors. It does not contain financial statements or performance data but focuses on the governance and procedural aspects of the shareholders' meeting. This type of document is related to board/management information or governance but is specifically about the shareholders meeting and its resolutions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's validity and procedures. Given the focus on board and management changes and meeting procedures, the best fitting category is Board/Management Information (MANG). The confidence is high because the document explicitly discusses board elections and meeting legality.
2018-05-18 Chinese
2017年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures and results, and confirms the legality and validity of the meeting and its resolutions. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM process and outcomes. This type of document is not the AGM presentation itself, nor is it an announcement of voting results or a proxy solicitation. It is a legal opinion related to the AGM. Given the filing definitions, the closest and most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM. The document length (5602 characters) and content confirm it is a substantive legal opinion document rather than a brief announcement or certification. Therefore, the classification is AGM-R with high confidence.
2018-05-16 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017年度股东大会决议公告" which translates to "2017 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2017 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the 2017 annual report, board work report, supervisory board report, financial statements, profit distribution plan, related party transactions, credit facility application, and reappointment of the accounting firm. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions passed at the AGM rather than the full annual report or other detailed financial documents. The document length is 4248 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2018-05-16 Chinese
关于选举产生第七届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election meeting, the term of the supervisor, and compliance with supervisory board composition rules. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The document is a formal announcement about board/management information, specifically about supervisory board membership changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2018-05-15 Chinese
关于召开2018年第三次临时股东大会的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 third 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 methods (on-site and online), proposals to be voted on (mainly the election of board directors and supervisors), voting procedures, and proxy forms. The content focuses on governance matters, specifically the election and nomination of board members and supervisors, which is typical of board/management information disclosures. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an announcement and detailed instructions related to a shareholder meeting and board elections. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7092 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2018-05-11 Chinese

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