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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 2020-04-28 Interim / Quarterly Rep…
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
2020年第一季度报告（修订后）
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The report is explicitly stated as '未经审计' (unaudited) and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter period clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). Q1 2020
2020-04-28 Chinese
独立董事关于第一届董事会第十八次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including internal control evaluation, appointment of auditors, profit distribution proposal, accounting policy changes, and use of idle raised funds. It references compliance with laws and regulations, audit firm qualifications, and dividend proposals. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive audit results but rather expresses agreement or approval of proposals to be submitted to the shareholders' meeting. The document length is short (2395 characters), and it is not a report publication announcement but a governance-related opinion. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and financial proposals.
2020-04-27 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '良品铺子股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Bestore Co., Ltd.' It details the governance structure, qualifications, nomination, duties, and working conditions of independent directors in the company. It references relevant laws and regulations, and outlines internal governance rules related to board composition and director responsibilities. There is no financial data, no mention of financial results, no earnings, no capital changes, no voting results, no legal proceedings, no merger or acquisition activity, and no announcement of a report publication. The content is focused on governance practices and internal rules regarding independent directors, which fits the definition of Governance Information (CGR). The document length is 5864 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-04-27 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the first board of directors of 良品铺子股份有限公司. It includes multiple agenda items such as approval of the 2019 annual report, 2020 Q1 report, internal control evaluation report, social responsibility report, financial statements, profit distribution plan, accounting policy changes, amendments to company bylaws, and organizational structure adjustments. The document also references that these reports and announcements are published on the Shanghai Stock Exchange website and that many of these items require shareholder approval at the upcoming general meeting. The document is not the reports themselves but a formal board meeting resolution announcement summarizing decisions and directing readers to the full reports elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. The document length (4905 characters) and content confirm it is not a full financial report or a simple announcement of report publication but a comprehensive board meeting resolution announcement.
2020-04-27 Chinese
2019年度审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度审计委员会履职报告' which translates to '2019 Annual Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the Audit Committee of the company for the year 2019. The content includes oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and coordination of audit work. It is a report from the Audit Committee to the Board of Directors summarizing their duties and findings for the year. The document is not the full annual report (10-K), nor is it a simple announcement or certification. It is a standalone audit-related report focusing on the audit committee's work and opinions, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or link to a report, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-27 Chinese
2019年度独立董事工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019年度独立董事工作报告' which translates to '2019 Independent Directors Work Report'. It details the independent directors' activities, attendance, opinions on board meetings, related party transactions, guarantees, internal controls, and committee operations during the 2019 fiscal year. It is a detailed report on the independent directors' work and oversight rather than a full annual report or audit report. The content focuses on board/management information, specifically the independent directors' duties and opinions, which aligns with the category of Board/Management Information (MANG). The document length is 5730 characters, sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese

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