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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 2023-01-11 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
良品铺子第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of the company 良品铺子股份有限公司. It details the convening of the meeting, attendance, and the approval of several proposals related to the 2023 employee stock ownership plan, including the plan draft, management measures, and authorization for the board to handle related matters. It also mentions the intention to convene a shareholders' meeting to approve these matters. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is not an announcement of voting results from a shareholder meeting but rather a board meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2415 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report.
2023-01-11 Chinese
良品铺子股份有限公司监事会关于公司2023年员工持股计划相关事项的审核意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's audit opinion on the company's 2023 employee stock ownership plan. It discusses compliance with regulatory guidelines, legality, and benefits of the plan, and concludes with a recommendation to submit the plan to the shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a report of voting results or a proxy solicitation. It is an official opinion related to governance and internal company matters regarding employee stock plans. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related announcement that does not fit other specific categories.
2023-01-11 Chinese
良品铺子独立董事关于第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically regarding the 2023 employee stock ownership plan and its management measures. It references compliance with company law, securities law, and stock exchange regulations. The document is a formal opinion related to board meeting agenda items and is not a full report, financial statement, or announcement of voting results. It does not contain financial data or earnings information. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including opinions and decisions from board meetings.
2023-01-11 Chinese
广发证券股份有限公司关于良品铺子股份有限公司2022年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022 年持续督导现场检查报告" (2022 Continuous Supervision On-site Inspection Report) issued by the sponsor (广发证券股份有限公司) for the listed company 良品铺子股份有限公司. It details the sponsor's on-site inspection activities, including governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operational status. The document includes findings, opinions, and conclusions from the sponsor's supervision work during 2022. It is not a full annual or interim financial report, nor an earnings release or investor presentation. It is a regulatory compliance and audit-related report by the sponsor on the company's ongoing supervision. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/supervisory report related to regulatory requirements and internal controls, not a full annual report or other category. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-01-09 Chinese
良品铺子股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholders involved, the number and percentage of shares to be reduced, the methods and timing of the reduction, and compliance with regulatory requirements. There are no financial statements, earnings data, or management discussions present. The document is not a report but an announcement of a shareholding change plan. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-11-20 Chinese
良品铺子关于为全资子公司提供银行授信担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of providing bank credit guarantees by the company for its wholly-owned subsidiaries. It details the guarantee amounts, the parties involved, the terms of the guarantee contracts, financial data of the subsidiaries, and the board's opinions on the guarantees. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or certification letter. The content focuses on financing activities related to guarantees and credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about financing guarantees, not just an announcement of a report publication or a brief notice.
2022-11-20 Chinese

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