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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 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of the company, including approvals of various reports such as the 2023 annual report, financial statements, internal control reports, and proposals for the upcoming shareholders' meeting. It includes election of board members, approval of financial budgets, profit distribution plans, and amendments to governance documents. The document references multiple filings and reports that are disclosed elsewhere (e.g., on cninfo.com.cn) but itself is a formal announcement of board meeting decisions and proposals to be submitted to the shareholders' meeting. It does not contain the full annual report or financial statements themselves but summarizes board decisions and approvals. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes in the board or senior management and related board resolutions. The document length (9487 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2023 of 名臣健康用品股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and shareholders' equity changes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report prepared by an accounting firm, including detailed audit procedures and findings, rather than a full annual report or other filing types. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
2023年度独立董事述职报告（吴小艳）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's duties, attendance at board and shareholder meetings, opinions on company matters, internal control evaluations, and other governance-related activities during the year 2023. It references compliance with company law, securities law, and stock exchange regulations, and discusses the director's role in overseeing company governance and protecting shareholder interests. The document is a detailed report on the independent director's annual performance and responsibilities, not an announcement or a brief summary. It does not contain financial statements or audit results but focuses on board/management information and governance activities. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4099 characters, which is sufficient for a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2024-04-28 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the year 2023, approved by the company's board meeting. It contains financial data but is very short (1260 characters) and appears to be a specific financial disclosure related to related party transactions rather than a full financial report. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory disclosure about related party transactions, which typically falls under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related document.
2024-04-28 Chinese
第三届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Nomination Committee of the Board of Directors regarding the qualifications of independent director candidates. It references compliance with company bylaws, laws, and stock exchange regulations, and concludes with a nomination recommendation. There is no financial data, no report or presentation of financial results, nor any announcement of voting results. This document pertains to board/management information, specifically about board nominations and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a report publication announcement or regulatory filing. Confidence is high due to clear subject matter and terminology.
2024-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Mingchen Health Products Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board and supervisory reports, financial reports, election of directors and supervisors, and other governance matters. It also contains attachments such as proxy forms, shareholder registration forms, and detailed voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8127 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2024-04-28 Chinese

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