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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 2021-12-01 Transaction in Own Shar…
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
良品铺子关于以集中竞价方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about the progress of its share repurchase program, detailing the number of shares bought back, prices, and compliance with regulations. It specifically discusses the company's repurchase of its own shares via centralized bidding and provides updates on the repurchase progress. This matches the description of a 'Transaction in Own Shares' filing, which reports on share buybacks or sales by the company itself. The document length is short (970 characters) and contains substantive information about the repurchase, not just a notice or link to a report, so it is not a report publication announcement or regulatory filing. Therefore, the correct classification is POS (Transaction in Own Shares).
2021-12-01 Chinese
良品铺子2021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 2021 second extraordinary general meeting of shareholders of the company. It includes details about the meeting time, location, voting methods, and the agenda items, specifically a proposal to amend the company's articles of association and authorize the board to handle related procedures. The content is clearly meeting materials provided to shareholders for the meeting, not the minutes or voting results. The document length is short (1228 characters) and it is a presentation of meeting agenda and proposals, which fits the definition of AGM Information (AGM-R).
2021-11-18 Chinese
良品铺子关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) for the company 良品铺子股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. It is not a full report or financial statement but a notification of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-11-18 Chinese
良品铺子第二届董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 a board meeting of the company 良品铺子股份有限公司. It details the meeting date, attendance, and voting results on specific proposals, including amendments to the company bylaws and calling a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board decisions, not a full report or financial statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-11-18 Chinese
良品铺子股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 良品铺子股份有限公司 (Bestore Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It is a comprehensive governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is clearly a governance document describing the company's bylaws and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2021-11-18 Chinese
良品铺子关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's articles of association (公司章程). It details the changes made to the articles and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no audit information, no voting results, no executive changes, and no report attached or referenced as published. The document is a formal announcement about governance changes, specifically the company's articles of association, which falls under Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the best classification is Governance Information (CGR).
2021-11-18 Chinese

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