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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 2,013 across all filing types
Latest filing 2016-07-20 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
关于控股股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the stock pledge and repurchase transaction by the controlling shareholder of the company. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the purpose of the pledge (financing). There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's share pledge activity, which fits the category of Transaction in Own Shares (POS) since it involves the company's shares being used in a financing transaction by a major shareholder. The document length is short and it is not an announcement of a report publication, nor is it a certification or legal proceeding. Therefore, the best classification is POS with high confidence.
2016-07-20 Chinese
独立董事关于第六届董事会第十三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 independent directors regarding the nomination of a candidate for the company's board of directors. It references compliance with regulatory guidelines for independent directors and confirms the candidate's qualifications and the nomination process. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about the nomination of an independent director to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RNS or RPA.
2016-07-15 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management information specifically related to the nomination of a board member. This fits the category of Board/Management Information (MANG). The document length is about 5,015 characters, which is sufficient for a detailed nomination statement rather than a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2016-07-15 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 first extraordinary general meeting (临时股东大会) 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 (onsite and online), registration procedures, agenda items (such as the proposal to elect an independent director), and instructions for proxy voting. There is no financial data or report content, but rather a formal announcement and procedural details for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but a notice and instructions for the meeting, which is typical for AGM Information filings.
2016-07-15 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of 贝因美婴童食品股份有限公司. It includes details about the nomination of an independent director, adjustments to the business scope of subsidiaries, and the decision to convene an extraordinary general meeting. The document is a board meeting resolution announcement, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1784 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2016-07-15 Chinese
独立董事候选人声明（周亚力）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, outlining compliance with legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any report publication. The content is focused on the candidate's declaration and compliance with director qualification rules. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance disclosures.
2016-07-15 Chinese

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