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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 2023-05-22 Major Shareholding Noti…
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
关于持股5%以上股东减持比例达1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder holding more than 5% of the company's shares reducing their stake by more than 1%. It details the shareholder's name, the number of shares reduced, the method of reduction, and compliance with relevant securities laws. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2023-05-22 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 名臣健康用品股份有限公司. It explains the situation, confirms no undisclosed material information, and provides risk warnings to investors. The document is short (1144 characters) and does not contain financial statements, management discussion, or detailed financial data. It is not a report but an announcement related to stock trading activity and regulatory compliance disclosures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-05-21 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, and changes to the company charter. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4021 characters, which is relatively short and typical for an AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-18 Chinese
君泽君关于名臣健康2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. This type of document is typically associated with the AGM Information category, as it relates to materials shared or produced in connection with the AGM. The document length is sufficient and the content is focused on the AGM legal opinion, not the report itself or voting results announcement alone. Therefore, the best classification is AGM Information (AGM-R).
2023-05-18 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 名臣健康用品股份有限公司. It explains the situation, confirms no undisclosed material information, and references prior published annual and quarterly reports. The document is short (1331 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or detailed analysis. It does not contain financial statements or detailed management discussion. Therefore, it fits best as a Regulatory Filing (RNS) which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2023-05-03 Chinese
2022年度独立董事述职报告（吴小艳）
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, participation in board committees, on-site investigations, and efforts to protect investor rights during the 2022 fiscal year. The content is a detailed report of the independent director's duties and activities rather than a general annual report or financial statement. It is not an announcement or certification but a substantive report on management oversight and governance activities. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is 3122 characters, which is substantive but not a full annual report or financial statement. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese

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