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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 2025-04-28 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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the board of a company. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a financial nature. The document is related to board/management information specifically about the nomination of a board member. 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 or a regulatory filing, but a formal nomination statement.
2025-04-28 Chinese
良品铺子独立董事2024年度述职报告（李四海）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for a company, detailing the independent director's duties, attendance, committee work, communication with auditors, and evaluation of financial reports and internal controls for the year 2024. It is a narrative report on the director's activities and oversight during the year, not a financial report or an announcement. The document length is about 2608 characters, which is relatively short but contains substantive content about the director's annual duties and evaluations. This fits the category of Board/Management Information (MANG), as it relates to the activities and reports of a board member rather than a full annual report or audit report. It is not an announcement of a report, nor a certification or proxy material. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese
良品铺子2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告" (2024 Annual Report) of 良品铺子股份有限公司 (Bestore Co., Ltd.). It contains detailed financial data, including revenue, net profit, earnings per share, cash flow, and non-recurring gains and losses for the fiscal year 2024. It also includes management discussion and analysis, company business overview, industry position, and audit information by PwC with an unqualified opinion. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial statements, management analysis, and audit report confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2024
2025-04-28 Chinese
普华永道关良品铺子2023年度募集资金存放与实际使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度募集资金存放与实际使用情况专项报告及鉴证报告' which translates to '2024 Annual Report on the Custody and Actual Use of Raised Funds and Verification Report'. It includes an audit opinion from PwC (普华永道) on the company's raised funds management and usage, referencing regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document contains detailed tables on the use of raised funds, verification procedures, and compliance statements. This is a specialized report focusing on the management and use of capital raised by the company, with an auditor's verification. It is not a general annual report (10-K), nor a simple announcement. It is a standalone audit/verification report on capital usage, which fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive content, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-28 Chinese
良品铺子关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company 良品铺子股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on (including the 2024 annual report, financial statements, profit distribution plan, election of directors, and appointment of auditors), instructions for shareholders on how to attend and vote, and other procedural details. The document is not the annual report itself but a formal announcement and notice for the upcoming AGM, including attachments such as proxy forms and voting instructions. The length is about 5,237 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
良品铺子董事会审计委员会2024年度对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of a company regarding the supervision of the accounting firm PwC Zhongtian for the fiscal year 2024. It discusses the audit firm's qualifications, the reappointment process, the audit work performed, and the committee's oversight activities. The content focuses on audit supervision and the audit process rather than presenting the full annual financial statements or results. The document length is 2149 characters, which is relatively short and more consistent with a standalone audit report or audit-related information rather than a full Annual Report (10-K). It is not an announcement or a certification but a substantive report on audit supervision. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-28 Chinese

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