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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 2020-11-23 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
独立董事关于公司第一届董事会第二十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a related-party transaction to be submitted to the company's board meeting. It references company law, governance guidelines, and the company's articles of association. The content focuses on governance and board-level approval of a transaction involving a limited partnership with a related party. There is no financial data, earnings information, or report publication mentioned. The document is clearly related to board or management information, specifically about board meeting matters and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-11-23 Chinese
独立董事关于公司第一届董事会第二十四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 a specific board meeting agenda item regarding a related-party transaction. It references company law, governance codes, and the company's articles of association. The content is focused on governance and board approval processes rather than financial results or report publication. The document length is short (855 characters) and it is a formal opinion related to board matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2020-11-23 Chinese
关于与关联方共同出资设立有限合伙企业暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a listed company regarding a related-party transaction involving the establishment of a limited partnership enterprise with a related party who is also a director and general manager. It details the transaction, the parties involved, the approval process by the board and supervisory committee, and the risk disclosures. The document is an announcement of a corporate action related to a related-party transaction, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the transaction itself. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2020-11-23 Chinese
2020年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2020 second extraordinary general meeting of shareholders of 良品铺子股份有限公司. It includes detailed information about the meeting time, voting methods, and multiple proposals to be voted on, including election of directors (both non-independent and independent) and supervisors. It also contains biographies of the candidates for these board and supervisory positions. The content is focused on the meeting agenda and candidate information for shareholder voting, which is typical for materials distributed for a shareholder meeting. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the meeting materials provided to shareholders to inform them before voting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is sufficient and the content is consistent with AGM materials, not just a brief announcement or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2020-11-19 Chinese
第一届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 良品铺子股份有限公司 regarding the resolutions passed at the 17th meeting of the first supervisory board. It details the election of new shareholder representative supervisors for the second supervisory board, including candidate biographies and voting results. The content focuses on board/management changes and governance matters, specifically the nomination and approval of supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It fits best under Board/Management Information (MANG) as it announces changes in the company's supervisory board members.
2020-11-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a statement nominating independent directors for the company's board. It details the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of independent directors. The document length is 3151 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-11-11 Chinese

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