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BESTORE CO.,LTD — Investor Relations & Filings

Ticker · 603719 ISIN · CNE100003R72 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 663 across all filing types
Latest filing 2024-04-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603719

About BESTORE CO.,LTD

https://bestoresnacks.com/

BESTORE CO.,LTD. specializes in the research, development, procurement, and multi-channel distribution of snack food products. The company’s extensive portfolio includes nuts, roasted seeds, dried fruits, meat snacks, vegetarian snacks, and baked goods. It operates through an integrated omni-channel retail model, combining a large-scale network of physical storefronts with a significant presence across digital e-commerce platforms. The company focuses on a premium market positioning, characterized by stringent quality control protocols, supply chain optimization, and continuous product innovation. Its operational framework covers the full lifecycle of snack production and sales, prioritizing ingredient traceability and standardized manufacturing processes to maintain product integrity across diverse consumer segments.

Recent filings

Filing Released Lang Actions
良品铺子关于终止实施2023年员工持股计划的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the termination of its 2023 employee stock ownership plan. It details the background, approval process, and implications of terminating the plan. The document does not contain financial statements or detailed financial data but rather focuses on corporate governance and management decisions related to employee stock plans. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best under a regulatory announcement category related to corporate governance and management decisions but does not fit the exact category of Board/Management Information (MANG) since it is about an employee stock plan termination rather than changes in board or senior management. Given the options, the best fit is Regulatory Filings (RNS) as a general regulatory announcement that does not neatly fit other categories.
2024-04-25 Chinese
良品铺子独立董事2023年度述职报告（李四海）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's duties, attendance, committee participation, communication with auditors, and overall evaluation. It is a formal report by an independent director about their role and activities during the year, not a general annual report or financial statement. It does not contain financial data or audit results but focuses on governance and director duties. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2443 characters, which is consistent with a detailed director's report rather than a full annual report or audit report.
2024-04-25 Chinese
良品铺子独立董事2023年度述职报告（龚顺荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for a company, detailing the independent director's duties, attendance, committee participation, communication with auditors, and overall evaluation for the year 2023. It is a narrative report on the director's activities and compliance with governance rules, not a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This fits best under Board/Management Information (MANG), as it relates to the independent director's role and activities within the company's governance structure.
2024-04-25 Chinese
良品铺子关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about amendments to the company's articles of association (公司章程). It includes specific changes to governance rules, board and management responsibilities, audit committee duties, profit distribution policies, and other corporate governance matters. The document references compliance with laws and stock exchange regulations and discusses internal governance structures and procedures. It does not contain financial statements or financial performance data, nor is it a transcript, call, or voting result announcement. It is not a report publication announcement since it contains substantive content rather than just a notice. The content is focused on governance and internal rules of the company, which fits the definition of Governance Information (CGR).
2024-04-25 Chinese
良品铺子股份有限公司董事会审计委员会2023年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度履职报告" (2023 Annual Performance Report) of the Board Audit Committee of 良品铺子股份有限公司. It details the activities, meetings, and evaluations conducted by the Audit Committee throughout 2023, including oversight of external and internal audits, review of financial reports for various periods (2022 annual, 2023 Q1, half-year, Q3), and internal control assessments. The document is a detailed report on the Audit Committee's duties and findings rather than a full annual report or standalone audit report. It does not contain full financial statements but focuses on the committee's supervisory role and audit-related activities. Given the content and focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and applied accounting principles but excludes full annual reports. The document length (2629 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2023
2024-04-25 Chinese
普华永道关于良品铺子控股股东及其他关联方占用资金情况专项报告
Audit Report / Information Classification · 95% confidence The document is a special audit report by PwC (普华永道中天会计师事务所) concerning the use of funds by controlling shareholders and related parties of 良品铺子股份有限公司 for the fiscal year ending December 31, 2023. It includes an audit opinion on the company's financial statements and a limited assurance engagement on a summary table of non-operating fund occupation and related party transactions. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange related to disclosure of such information. The content is focused on audit findings and verification of related party fund usage rather than a full annual report or interim financial report. The document length is 3357 characters, which is relatively short and contains detailed audit and assurance information, not just an announcement or certification. Therefore, it fits best as an Audit Report / Information (AR) rather than an Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2024-04-25 Chinese

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