Skip to main content
MINGCHEN HEALTH Co.,Ltd. logo

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

Ticker · 002919 ISIN · CNE1000033B9 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 903 across all filing types
Latest filing 2022-04-28 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, no mention of specific financial periods, no earnings or audit information, and no announcement of voting results or capital changes. The content is focused on governance structure and internal board procedures, which aligns with governance information filings. Therefore, the 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 an RPA or RNS. Confidence is high due to the clear match with governance rules and board structure content.
2022-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2021 by 名臣健康用品股份有限公司. It includes a summary table of these transactions and is addressed to an accounting firm, referencing compliance with regulatory guidelines from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document mentions an audit report with an unqualified opinion for the 2021 financial statements but does not itself contain full financial statements or comprehensive financial performance data. It is a specific explanatory report related to audit and regulatory compliance concerning related party transactions and fund usage, rather than a full annual report or audit report. Given the nature of the document as a standalone audit-related explanation and summary of related party fund transactions, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters and contains substantive content, so it is not merely an announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "名臣健康用品股份有限公司 2022 年第一季度报告全文" which translates to "Mingchen Health Products Co., Ltd. 2022 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 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商誉减值测试报告' which translates to 'Goodwill Impairment Test Report of Mingchen Health Products Co., Ltd.' It is for the fiscal year 2021 and contains detailed financial data related to goodwill impairment testing, including asset group valuations, impairment indicators, assumptions, recoverable amounts, and impairment loss calculations. The document is 5166 characters long, which is sufficient to contain substantive financial data rather than just an announcement. The content focuses on impairment testing, which is a specific audit-related financial procedure but is not a full annual report. It is not a certification, announcement, or presentation. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to impairment testing. FY 2021
2022-04-28 Chinese
独立董事关于第三届董事会第七次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding the proposal to reappoint the company's 2022 audit firm. It references the company's articles, relevant laws, and the audit firm, but does not contain any financial data or audit report itself. The document is short (773 characters) and serves as an official opinion or certification related to audit matters, not the audit report or annual report itself. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement or certification related to audit engagement, not the audit report or annual report.
2022-04-28 Chinese
广发证券股份有限公司关于公司2021年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor (广发证券股份有限公司) regarding the 2021 annual fundraising funds deposit and usage status of 名臣健康用品股份有限公司. It details the amount of funds raised, their usage, storage, management, and compliance with regulatory requirements. It includes detailed tables and explanations about the use of raised funds, changes in investment projects, and cash management of idle funds. The document is a standalone audit or inspection report focused on the use and management of fundraising proceeds, not a full annual report or interim financial report. It is not a simple announcement or publication notice but a substantive report with detailed financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-04-28 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.