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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 Board/Management Inform…
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
良品铺子独立董事2023年度述职报告（尉安宁）
Board/Management Information Classification · 95% confidence The document is an Independent Director's 2023 Annual Work Report for a company, detailing the director's duties, attendance, and evaluations of company governance, financial reports, internal controls, and other oversight activities. It is a narrative report on the director's activities and opinions rather than a financial report or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG), as it relates to board member duties and governance activities.
2024-04-25 Chinese
良品铺子2023年年度利润分配预案公告
Notice of Dividend Amount Classification · 100% confidence The document is a profit distribution plan announcement for the year 2023 by 良品铺子股份有限公司. It details the proposed cash dividend per share, the total dividend amount, the basis for calculation, and the approval process including board and supervisory committee meetings. It explicitly states that the plan needs to be submitted to the shareholders' meeting for approval. The document is short (1481 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive annual results. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2024-04-25 Chinese
良品铺子第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of the company, including approval of various reports such as the 2023 annual work report, 2023 financial statements, profit distribution plan, 2023 annual report, internal control evaluation report, and the 2024 first quarter report. It also discusses audit firm reappointment and other corporate governance matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and refers readers to separate disclosures for the full reports. The document itself is not the full annual report or quarterly report but a formal announcement of the Supervisory Board's meeting resolutions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement of meeting resolutions and approvals rather than the reports themselves. The document length is 4411 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is Regulatory Filings (RNS).
2024-04-25 Chinese
良品铺子关于公司及控股子公司2024年度向金融机构申请综合授信额度并进行预计担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company (良品铺子股份有限公司) regarding its plan to apply for a comprehensive credit facility from financial institutions and provide guarantees for its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, the internal decision-making process, and the board's opinion. The document is an announcement of financing and guarantee activities, including authorization for management to handle financing and guarantee procedures. It does not contain financial statements or detailed financial performance data but focuses on capital/financing updates and related risk disclosures. The document length is 3647 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-25 Chinese
良品铺子2024年度“提质增效重回报”行动方案
Regulatory Filings Classification · 95% confidence The document is titled as a 2024 annual action plan by the company, focusing on operational improvements, investor returns, governance, and risk management. It discusses strategic plans, dividend policy proposals, investor relations, and governance enhancements. It does not contain actual financial statements or detailed financial results but rather outlines company plans and policies for the year. The document length is 3485 characters, which is relatively short and reads like a corporate announcement or plan rather than a full annual report or interim report. It also includes a dividend distribution proposal to be approved at the upcoming shareholders meeting, but it is not a formal dividend notice. The content aligns best with a Regulatory Filings (RNS) category, as it is a regulatory announcement of the company's strategic action plan and dividend proposal, not the full annual report or earnings release itself.
2024-04-25 Chinese
良品铺子关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of shareholders for the company 良品铺子股份有限公司. It details the date, voting methods, meeting agenda, and procedural information for shareholders to participate in the AGM. It includes information about the proposals to be voted on, such as the 2023 annual report, financial statements, profit distribution plan, and other governance matters. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM. The document length is 4310 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese

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