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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 2022-09-09 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十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of decisions made at a board meeting, specifically the election of a vice chairman and the appointment of a general manager. It includes details about the meeting's convening, attendance, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-09-09 Chinese
良品铺子独立董事关于公司第二届董事会第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 appointment of the company's general manager at a specific board meeting. It references compliance with company law and governance rules, and it is focused on board/management matters rather than financial results or shareholder votes. The content is about management appointment and approval, which fits the category of Board/Management Information (MANG). The document is short and does not contain financial data or report publication announcements, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2022-09-09 Chinese
良品铺子关于选举副董事长及变更总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company regarding the election of a new vice chairman and the change of the general manager. It details the resignation of the previous general manager and the appointment of a new one, including their resumes. There is no financial data, no report or presentation attached, and it focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2022-09-09 Chinese
良品铺子2022年第三次临时股东大会会议资料
Board/Management Information Classification · 100% confidence The document is titled as materials for the 2022 third extraordinary general meeting of shareholders of 良品铺子股份有限公司. It contains detailed information about the meeting time, location, voting methods, and several proposals related to the election and remuneration of independent and non-independent directors. The content focuses on board member changes and related resolutions to be voted on by shareholders. There are no financial statements or earnings data, nor is this a transcript or a report publication announcement. The document is clearly related to board/management information, specifically announcements and proposals about changes in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains substantive meeting materials and proposals.
2022-09-02 Chinese
良品铺子股东减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of a shareholder's reduction in shares held in the company. It details the shareholders involved, the number and percentage of shares reduced, the timeline, and compliance with relevant regulations. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory disclosure about a major shareholder's transaction in shares. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-09-02 Chinese
独立董事候选人声明（尉安宁）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, audit, earnings release, or any form of shareholder meeting material. It does not contain financial data or results but is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2022-08-25 Chinese

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