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BY-HEALTH CO.,LTD — Investor Relations & Filings

Ticker · 300146 ISIN · CNE100000Y84 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,162 across all filing types
Latest filing 2026-05-08 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300146

About BY-HEALTH CO.,LTD

https://www.by-health.com

BY-HEALTH CO.,LTD. is a prominent enterprise specializing in the research, development, production, and distribution of dietary supplements. The company offers a comprehensive portfolio of vitamins, minerals, and herbal extracts designed to support various health needs, including immune function, bone health, and energy metabolism. Its brand architecture includes the flagship BY-HEALTH brand alongside specialized labels such as Life-Space for probiotics and GymMax for sports nutrition. The company emphasizes a "transparent factory" strategy, allowing for rigorous quality control and consumer trust through open manufacturing processes. BY-HEALTH focuses on scientific innovation and personalized nutrition, catering to a diverse demographic ranging from children to the elderly. By leveraging a multi-channel distribution network, the company maintains a significant presence in the health and wellness market, prioritizing product efficacy and safety.

Recent filings

Filing Released Lang Actions
关于对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 汤臣倍健股份有限公司 regarding an external investment and related party transaction. It details the company's plan to invest 10 million USD in Moonshot AI Ltd by subscribing to warrants for preferred shares. The document includes information about the investment purpose, risks, transaction details, and compliance with regulatory requirements. It is not a financial report, earnings release, or management discussion but rather a formal disclosure of a capital investment and related party transaction. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive disclosure of a financing-related transaction.
2026-05-08 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the 6th Board of Directors of the company. It details the meeting date, attendance, voting results, and the approval of an investment proposal involving a related party transaction. There is no detailed financial data or comprehensive report content. The document serves as a formal disclosure of board decisions rather than a full management report or financial statement. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-05-08 Chinese
关于作废2024年限制性股票激励计划部分第二类限制性股票的公告
Share Issue/Capital Change Classification · 80% confidence The document is a formal announcement by the board of directors of a Chinese listed company (汤臣倍健股份有限公司) regarding the cancellation of part of the 2024 Restricted Stock Incentive Plan (415万 unvested shares). It details the history of the incentive plan, board and shareholder approvals, and the specific amounts of restricted shares being voided. This is not a quarterly or annual report, nor an earnings release or regulatory filing of a general nature; it specifically relates to a change in the company’s share capital structure through the voiding of previously granted shares under an equity incentive plan. Therefore, it falls under “Share Issue/Capital Change” (SHA).
2026-04-24 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as the "2026 年第一季度报告" which translates to "2026 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the first quarter of 2026. The document includes comprehensive financial metrics, explanations of changes in financial items, and shareholder information. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the correct classification is IR with high confidence.
2026-04-24 Chinese
关于调整2024年限制性股票激励计划授予价格的公告
Remuneration Information Classification · 65% confidence The document is an official corporate announcement detailing adjustments to the grant price under the company’s 2024 restricted stock incentive plan, a form of equity-based compensation for management/executives. It is not an annual or quarterly report, earnings release, share buyback, or dividend notice. Rather, it addresses changes to a share‐based executive incentive/remuneration scheme, fitting the “Remuneration Information” category (DEF 14A) for disclosure of executive compensation plans.
2026-04-24 Chinese
关于与专业投资机构共同投资暨关联交易的公告
Regulatory Filings Classification · 72% confidence The document is a formal announcement (“公告”) by 汤臣倍健股份有限公司 regarding a joint investment with a professional investment institution, structured as a related-party transaction. It includes board approval details, transaction terms, risk disclosures, and compliance with Shenzhen Stock Exchange rules. It is not a financial report (10-K, IR, ER, etc.), not an investor presentation (IP), not a dividend or voting result notice, nor a share issuance/buyback. It is a mandatory regulatory disclosure of a specific transaction, best classified under Regulatory Filings (RNS).
2026-04-24 Chinese

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