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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 2022-01-28 Capital/Financing Update
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
良品铺子关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company regarding the use of idle self-owned funds for cash management, including details about the amount, purpose, risk control, and approval procedures. It includes financial figures but does not present a comprehensive financial report or detailed financial statements. The document is relatively short (3264 characters) and focuses on informing shareholders and the public about a financing-related decision rather than reporting financial results or management analysis. It is not an annual or interim report, earnings release, or audit report. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and cash management plans.
2022-01-28 Chinese
良品铺子第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of the company. It details the meeting attendance, the agenda items discussed, and the voting results on specific proposals related to the use of idle funds and changes in investment projects. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board-level decisions, specifically from the Supervisory Board, which aligns with the category of Board/Management Information (MANG). The document is relatively short (1190 characters) and focuses on governance decisions rather than financial results or regulatory filings.
2022-01-28 Chinese
独立董事关于良品铺子第二届董事会第十一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 of 良品铺子股份有限公司 regarding matters discussed at the company's second board of directors' eleventh meeting. It addresses approval and opinions on cash management, changes in investment projects, and changes in fundraising accounts, all of which are typical governance-related matters. The document references compliance with company law, stock exchange listing rules, and company articles of association. It is not a full financial report, earnings release, or audit report, nor is it a shareholder meeting presentation or voting result. It is a formal governance-related opinion document from board members, which fits best under Board/Management Information (MANG). The document length is short (1422 characters), and it contains substantive content rather than just an announcement or certification, so it is not RNS or RPA.
2022-01-28 Chinese
良品铺子2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 first extraordinary general meeting of shareholders of 良品铺子股份有限公司. It includes details about the meeting time, location, voting methods, and the agenda items to be discussed and voted on during the meeting. The content is focused on the meeting logistics and the proposals to be considered, which is typical of materials shared during a shareholders' meeting. The document length is short (1281 characters), and it is clearly a presentation or information packet for the meeting rather than a report or announcement of voting results. Therefore, it fits the definition of AGM Information (AGM-R).
2022-01-28 Chinese
广发证券股份有限公司关于良品铺子股份有限公司变更部分募投项目的核查意见
Regulatory Filings
2022-01-28 Chinese
良品铺子关于变更部分募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the change in the use of part of the company's raised funds (募集资金) for investment projects. It includes extensive financial figures, project descriptions, investment plans, and approvals from the board, supervisory committee, and sponsors. The document references regulatory guidelines related to the management and use of raised funds and mentions that the change will be submitted to the shareholders' meeting for approval. The content focuses on capital allocation and investment project changes rather than financial results, earnings, or management changes. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is substantive and not merely an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2022-01-28 Chinese

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