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MINGCHEN HEALTH Co.,Ltd. — Investor Relations & Filings

Ticker · 002919 ISIN · CNE1000033B9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 903 across all filing types
Latest filing 2024-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002919

About MINGCHEN HEALTH Co.,Ltd.

https://www.mingchen.com.cn

MINGCHEN HEALTH Co.,Ltd. operates a dual-core business strategy encompassing personal care products and mobile game development. The personal care segment focuses on the research, development, manufacturing, and distribution of hair care, skin care, and body cleansing products. It manages a portfolio of established brands catering to diverse consumer needs through extensive retail and distribution networks. The digital entertainment segment specializes in the creation, publishing, and operation of mobile games, utilizing internal development teams and strategic partnerships to reach global audiences. By integrating traditional consumer goods manufacturing with high-growth digital sectors, the company maintains a diversified portfolio centered on consumer health and lifestyle entertainment.

Recent filings

Filing Released Lang Actions
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, voting rules, and record-keeping for the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2024-04-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about a change in accounting policy due to a new accounting standard issued by the Ministry of Finance. It details the nature of the accounting policy change, its implementation date, and the financial impact on the company's financial statements. The document is relatively short (2236 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation. Therefore, this document fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2024-04-28 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document outlining the procedures and requirements for selecting and appointing an accounting firm (auditor) for the company. It includes governance rules, responsibilities of the audit committee, and disclosure requirements related to auditor appointment and rotation. There is no financial data, audit report, or annual report content. It is not an announcement or a certification but a governance-related procedural document. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit functions.
2024-04-28 Chinese
关于续聘公司2024年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2024. It details the audit firm's credentials, the audit committee and board resolutions approving the reappointment, and the need for shareholder approval at the upcoming annual general meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the audit firm appointment process and approvals. The document length is 2581 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement, specifically about the audit firm reappointment, but since it is not the audit report itself, it is best classified as Regulatory Filings (RNS) as a fallback for such announcements that do not fit other categories exactly.
2024-04-28 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Nomination Committee of a company, outlining its composition, responsibilities, decision-making processes, and meeting protocols. It focuses on governance structure and internal board management rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, legal proceedings, or capital changes. The content aligns with governance practices and internal company rules regarding board and senior management nominations. Therefore, the document fits best under Governance Information (CGR). The document length is 2586 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-04-28 Chinese
商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '名臣健康用品股份有限公司2023 年度商誉减值测试报告' which translates to '2023 Annual Goodwill Impairment Test Report' for the company. It contains detailed financial data and analysis related to goodwill impairment testing, including asset group valuations, impairment indicators, assumptions, and impairment loss calculations. The content is substantive and specific to the impairment testing process, which is a type of audit or accounting information related to asset valuation and impairment. It is not a full annual report, earnings release, or a simple announcement. Given the detailed nature of the impairment test report and its focus on accounting principles and results, it fits best under the category of Audit Report / Information (AR). The document length (5445 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-28 Chinese

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