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芭薇股份 — Investor Relations & Filings

Ticker · 920123 Beijing Stock Exchange Manufacturing
Filings indexed 240 across all filing types
Latest filing 2025-08-26 Governance Information
Country CN China
Listing Beijing Stock Exchange 920123

About 芭薇股份

https://www.gzbawei.com/

Guangdong Bawei Biotechnology Corp., Ltd. is a comprehensive beauty and personal care solution provider specializing in research, development, production, and testing. The company offers integrated OEM, ODM, and OBM services, covering a wide range of product categories including skincare, hair care, body care, and makeup. Bawei is recognized for its commitment to scientific innovation, operating advanced R&D laboratories and an independent third-party testing center that ensures product safety and efficacy. By leveraging automated production lines and a rigorous quality management system, the company serves a diverse portfolio of domestic and international brands. Its core focus remains on delivering high-quality, customized formulations and manufacturing excellence to meet evolving consumer demands in the global beauty market.

Recent filings

Filing Released Lang Actions
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It is a detailed policy document outlining the management, storage, usage, supervision, and responsibility related to the company's raised funds. It includes references to regulatory compliance, internal controls, board and shareholder approvals, and reporting obligations. The document is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and governance-related document focused on the management of capital raised by the company. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update since it is not reporting financial results or announcing new financing but rather detailing the internal rules and procedures for managing raised funds. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-26 Chinese
重大信息内部报告和保密制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告和保密制度' which translates to 'Major Information Internal Reporting and Confidentiality System'. It details the internal procedures, responsibilities, and scope for reporting and managing major information within the company. It includes definitions of major information, reporting obligations, procedures, confidentiality requirements, and responsibilities of company personnel. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related internal policy or system document rather than a financial report or announcement. It does not announce voting results, changes in management, or capital changes. It is not a regulatory filing of a financial nature but rather a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6191 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-26 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It is a detailed internal audit policy document approved by the company's board of directors. The content includes the scope, responsibilities, authority, and procedures of the internal audit department, as well as compliance with laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is also not a certification or a short announcement. The document is a governance-related internal control and audit policy document, which fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to internal audit.
2025-08-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's external auditors. It includes references to board and shareholder approvals, audit committee responsibilities, and disclosure obligations. The document is a policy or governance document about auditor selection rather than an audit report, annual report, or announcement of voting results. It does not contain financial statements or audit opinions. It is a governance-related document outlining internal rules and procedures for auditor selection, fitting the Governance Information category.
2025-08-26 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, revenue, and shareholder information for the reporting period. The document includes comprehensive business descriptions, financial metrics, shareholder structure, and notes on asset restrictions. It explicitly states it is an unaudited half-year report and provides substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is 6650 characters, which is sufficient to be a full report rather than a mere announcement. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-26 Chinese
关于召开2025年第二次临时股东会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice for the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Guangdong Bawei Biotechnology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration methods, and proxy authorization forms. It does not contain financial statements, earnings data, or audit information. It is not a report itself but an announcement about a shareholders meeting and related voting procedures. The document length is 3905 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-08-26 Chinese

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