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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 2015-10-12 Regulatory Filings
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
独立董事关于公司关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding prior approval of a related party transaction, referencing regulatory guidelines and company bylaws. It is a formal opinion or certification related to corporate governance and compliance, not a full report or financial statement. The document length is short (423 characters), and it does not contain financial data or detailed report content. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement rather than a full report or meeting material.
2015-10-12 Chinese
关于召开2015年第二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 2015 second 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 to be voted on, and instructions for proxy voting. There is no financial data or report content, but rather procedural and logistical information for shareholders to participate in the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results, nor a proxy solicitation, but a meeting notice and instructions. Therefore, the correct classification is AGM Information (AGM-R).
2015-10-12 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board meeting of the company 贝因美婴童食品股份有限公司. It details the meeting date, attendance, voting results on specific agenda items, and references related announcements for further details. There is no financial data, no mention of annual or quarterly reports, no audit information, and no presentation materials. The content focuses on board meeting decisions and procedural compliance, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is MANG with high confidence.
2015-10-12 Chinese
第六届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 贝因美婴童食品股份有限公司 regarding a meeting held on October 10, 2015. It includes voting results on a proposal related to product cooperation and related party transactions, and states that the matter will be submitted to the shareholders' meeting for approval. The document is short (481 characters) and is an official announcement of a board meeting resolution, not a full report or financial statement. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a shareholder voting result announcement (DVA) because it is a Supervisory Board meeting resolution, not a shareholder vote. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-10-12 Chinese
独立董事关于第六届董事会第五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 a specific board meeting agenda item about a related party transaction. It references regulatory guidelines for independent directors and confirms the fairness and compliance of the transaction. There is no financial data, no report publication, no voting results, no management changes, and no earnings or audit information. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on corporate governance issues.
2015-10-12 Chinese
关于安满产品合作暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a cooperation agreement and related party transactions between the company 贝因美婴童食品股份有限公司 and its significant shareholder 恒天然乳品（香港）有限公司 and its affiliates. It includes descriptions of the agreements, the parties involved, financial data of related entities, terms of the brand licensing and distribution agreements, pricing policies, and independent directors' opinions. The document is an official announcement of a related party transaction, which is a regulatory disclosure typically required by stock exchanges and securities regulators. It is not a financial report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is not a merger or acquisition filing. The document is a regulatory announcement about a related party transaction and cooperation agreement, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories. The document length is over 10,000 characters and contains substantive content, so it is not a mere report publication announcement (RPA).
2015-10-12 Chinese

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