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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 2023-11-21 AGM Information
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2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 second extraordinary shareholders meeting of 良品铺子股份有限公司. It contains detailed agenda items for the meeting, including proposals for election of board members and revisions to the independent director work system. The content is focused on governance matters and election proposals rather than financial results or reports. The document length is about 3012 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. The document is clearly a set of meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R).
2023-11-21 Chinese
独立董事候选人声明与承诺_尉安宁
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details qualifications, independence criteria, and compliance with regulatory requirements for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. This document is related to board/management information specifically about a director candidate's qualifications and commitments. Therefore, it fits best under 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.
2023-11-08 Chinese
良品铺子独立董事工作制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled '良品铺子股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Bestore Co., Ltd.' It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices and internal rules for board members. There is no financial data, earnings information, or report publication announcement. The content is a governance framework document, fitting the category of Governance Information (CGR). The document length is substantial (over 10,000 characters), indicating it is the full governance policy, not a brief announcement or summary.
2023-11-08 Chinese
独立董事提名人声明与承诺_提名尉安宁
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on board/management information specifically about the nomination of a board member. 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 but a substantive declaration related to board nomination.
2023-11-08 Chinese
良品铺子独立董事关于公司第二届董事会第二十六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 the independent directors regarding the nomination and election of the company's board members for the next board term. It discusses the qualifications and compliance of the board candidates and confirms their suitability. This is a typical example of a Board/Management Information filing, as it relates to changes or confirmations in the company's board of directors. The document is not a full report, financial statement, or announcement of voting results, but a formal opinion on board matters.
2023-11-08 Chinese
良品铺子关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for the company 良品铺子股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of board members and amendments to independent director work system), voting procedures, attendance requirements, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders meeting, including election of directors and supervisors, which is typical for a shareholder meeting notice. There is no financial data, earnings information, or audit content. It is not a report or results announcement but a formal meeting notice and related procedural information. Therefore, the document 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, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5819 characters) and detailed procedural content support this classification.
2023-11-08 Chinese

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