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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 2021-02-09 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
良品铺子关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders 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 other logistics related to the shareholder meeting. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is 3231 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2021-02-09 Chinese
良品铺子第二届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 良品铺子股份有限公司. It details the meeting date, attendance, and voting results on specific proposals, including authorization for cash management and convening a shareholders meeting. There is no financial data or report content, only meeting decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short (916 characters) and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive board meeting content rather than just a notice or certification.
2021-02-09 Chinese
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 an announcement by a company regarding the use of idle funds for cash management through purchasing financial products. It includes details about the amount, purpose, risk control, and approvals by the board and independent directors. It is not a financial report, earnings release, or regulatory certification. The document is relatively short (3605 characters) and serves as a formal announcement of a financing-related activity (cash management investment). This fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage. It is not a report publication or regulatory filing, nor does it fit other categories like M&A, dividend, or management changes.
2021-02-09 Chinese
良品铺子独立董事关于第二届董事会第二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 regarding matters discussed at the second meeting of the second board of directors of the company. It references compliance with company law and governance codes, discusses the use of idle funds for cash management, and confirms no adverse impact on shareholders. The document is short (657 characters) and consists mainly of formal opinions and signatures from independent directors. It does not contain financial statements, detailed financial data, or comprehensive management discussion. It is not an announcement of voting results, nor a report publication announcement. It is a governance-related document expressing independent directors' opinions on board matters, which fits best under Board/Management Information (MANG).
2021-02-09 Chinese
良品铺子第二届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the second meeting of the second Supervisory Board of the company. It details the meeting's convening, attendance, and the voting results on a specific agenda item related to the use of idle funds for cash management. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board/management decision rather than a full report or regulatory filing. It fits best under Board/Management Information (MANG) as it concerns internal governance decisions and meeting resolutions.
2021-02-09 Chinese
关于为全资子公司提供银行贷款担保进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of providing a bank loan guarantee by the company for its wholly-owned subsidiary. It details the guarantee amount, contract terms, board and shareholder approvals, and the status of guarantees. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about financing activities, specifically about a guarantee related to a loan. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2021-01-12 Chinese

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