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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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties, meeting rules, and decision-making processes. There is no financial data, audit results, or report disclosures present. The document is a governance framework document rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 3475 characters, which is not a brief announcement but a full set of rules, supporting this classification.
2024-04-28 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' and details the structure, responsibilities, and procedures of the company's strategic committee under the board of directors. It references company laws and internal governance documents but does not contain financial data, earnings, or report announcements. It is a governance-related document outlining internal rules and board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2024-04-28 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings held, attendance, resolutions passed, and plans for the next year. It includes financial performance summaries but does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). The document is a comprehensive report on the board's work and governance activities over the year, which aligns with the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report rather than a mere announcement. Therefore, the best fit is MANG.
2024-04-28 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2023 年度财务决算报告" which translates to "2023 Annual Financial Settlement Report". It contains detailed audited financial statements for the year ended December 31, 2023, including balance sheet, income statement, cash flow statement, and notes on audit opinion. The audit report is mentioned with a standard unqualified opinion. The document length is 3832 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. The content matches the characteristics of an Annual Report (10-K) or a full-year financial report. Given the detailed financial data and audit information, this is best classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Mingchen Health Co., Ltd., dated April 2024. It contains detailed chapters on company organization, shareholder rights, board structure, capital, and governance rules. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board of directors, share issuance, and other corporate governance matters. There is no financial data, earnings information, or audit results. The document is a governance charter outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2024-04-28 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the provision for asset impairment losses for the fiscal year ending December 31, 2023. It details the amount of impairment losses, the accounting standards applied, the board and supervisory committee approvals, and the impact on the company's financial results. The document is relatively short (1377 characters) and serves as a formal disclosure of a specific accounting event 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. The document is a regulatory announcement about an accounting provision, fitting best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories.
2024-04-28 Chinese

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