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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 2025-11-06 Declaration of Voting R…
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
关于召开2025年第二次临时股东会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 second extraordinary general meeting of shareholders for the company 名臣健康用品股份有限公司. It includes information about the meeting date, voting procedures, registration details, and proxy forms. There is no financial data, earnings, or report content included. The document serves as a notice or announcement to shareholders about the meeting and how to participate, rather than the results of the meeting or the report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting process rather than the solicitation of votes or proxy materials, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to voting rights and meeting arrangements. The document length is 4114 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2025-11-06 Chinese
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the pledge of shares by a controlling shareholder, including detailed data on the number of shares pledged, percentages of ownership, and related information. It is a disclosure about a shareholder's share pledge transaction, not a financial report, earnings release, or management discussion. The content fits the category of Major Shareholding Notification, as it informs about changes in significant share ownership levels and pledges by a major shareholder. The document is relatively short and focused on shareholding changes, not on financial performance or governance changes. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2025-11-06 Chinese
关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding the appointment of a new accounting firm for auditing its 2025 financial report and internal control audit. It details the reasons for the change, the qualifications and background of the new firm, communication with the previous auditor, and the approval process by the board and audit committee. The document does not contain actual financial statements or audit results but is a formal announcement of the change in auditor. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or an annual/interim report.
2025-10-28 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fourth board of directors' seventh meeting. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2025 third quarter report, appointment of an accounting firm, bank credit limits, and scheduling a shareholders' meeting. The document does not contain the actual financial report or detailed financial data but rather announces decisions and approvals made by the board. It also references other announcements where the detailed reports and notices are published. Given the nature of the content as a board meeting resolution announcement, it fits best under Board/Management Information (MANG). The document length is short and it is not the report itself but an announcement of board decisions.
2025-10-28 Chinese
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for the company 名臣健康用品股份有限公司. It details the meeting time, location, registration procedures, voting methods, and agenda items, including the proposal to appoint an accounting firm. There is no financial data, analysis, or report content included. The document serves as an announcement to shareholders about the meeting and how to participate, rather than the report or results of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "名臣健康用品股份有限公司2025 年第三季度报告" which translates to "Mingchen Health Products Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2025. 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). Q3 2025
2025-10-28 Chinese

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