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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 2015-05-29 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
2015年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a 2015 first extraordinary general meeting (临时股东大会) of shareholders of a company. It discusses the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not a notice of voting results but a legal opinion on the meeting's compliance with laws and company articles. The document length is 2664 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results. Therefore, it fits best under Regulatory Filings (RNS) as a legal opinion letter related to a shareholder meeting, which does not fall under other more specific categories like AGM Information or Declaration of Voting Results.
2015-05-29 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 first extraordinary shareholders' meeting of 贝因美婴童食品股份有限公司. It includes voting results on various proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. The document length is 3347 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice of report publication. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-29 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 贝因美婴童食品股份有限公司. It details the date and method of the meeting, attendance, voting results, and specific decisions made, including strategic investment and subsequent cooperation matters. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board decisions and management authorizations, which aligns with announcements about board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2015-05-18 Chinese
关于2015年第一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 a 2015 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, location, voting procedures (both onsite and online), agenda items, and proxy forms. The document is not a report of financial results or management discussion, but rather a formal notice and supplementary notification for a shareholders meeting, including the addition of a temporary proposal. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is clearly a notice related to shareholder voting and meeting arrangements, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it includes detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI).
2015-05-18 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the sixth board of directors of the company, including election and appointment of board members and senior management, approval of remuneration schemes for directors and supervisors, and other governance matters. It includes detailed information about the board structure, management appointments, and remuneration plans. There is no financial data or financial performance report. The content is focused on board and management changes and governance decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5631 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive governance-related announcement.
2015-05-11 Chinese
独立董事关于第六届董事会第一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 first meeting of the sixth board of directors. It discusses the appointment of senior management and audit department heads, and provides an independent opinion on the 2015 employee stock ownership plan. The content focuses on governance and management appointments rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. The document aligns with announcements related to board and management changes and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so RNS or RPA are less suitable.
2015-05-11 Chinese

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