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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 2025-04-28 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
2024年度独立董事述职报告（吴小艳）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings, committee participation, communication with auditors, and overall evaluation of the director's work. It does not contain financial statements or audit results but focuses on governance and director responsibilities. This fits the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management. The document is about the independent director's annual work report, not an annual financial report or audit report. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the correct classification is MANG with high confidence.
2025-04-28 Chinese
关于为全资子公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary to apply for bank credit. It details the guarantee amount, approval procedures, financial status of the subsidiary, and board opinions. There are no financial statements or comprehensive financial reports included. The document is a formal announcement of a financing-related guarantee arrangement, not a full capital or financing update report. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to credit facilities.
2025-04-28 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 2024 Annual General Meeting (AGM) of Mingchen Health Products Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement and invitation to shareholders to participate in the AGM. It also outlines the proposals to be considered at the meeting, including reports and financial decisions, but does not itself constitute the annual report or financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
2024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 · 85% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2024, including amounts at the beginning and end of the year, interest, and repayment amounts. It is approved by the company's board meeting and signed by the legal representative and accounting officers. The content focuses on related party transactions and fund usage rather than a full financial report or announcement. The document length is short (1479 characters), and it is a detailed financial summary related to internal fund movements, not an announcement or a general regulatory filing. It does not fit the definitions of Annual Report, Interim Report, Earnings Release, or other report types. It is also not a certification or a proxy statement. The best fitting category is Regulatory Filings (RNS) as it is a regulatory disclosure of related party fund usage and internal financial data but not a full report or announcement.
2025-04-28 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on company operations, financial review, internal controls, and governance for the year 2024. It is a comprehensive report on the supervisory board's work rather than a full annual report or financial statement. The document length is 3253 characters, which is relatively short but contains substantive content about supervisory board activities and oversight. This type of document aligns with a Management Report or Supervisory Board Report, which is best classified under Management Reports (MDA) as it explains management's oversight and governance activities rather than being a full Annual Report (10-K) or Audit Report (AR). It is not an announcement or certification, so RNS or RPA are not appropriate. Therefore, the best fit is Management Reports (MDA).
2025-04-28 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make an asset impairment provision for the fiscal year 2024. It details the amount of impairment, the accounting standards followed, the approval by the board and supervisory committee, and the impact on the financial results. The document is relatively short (1510 characters) and serves as a formal disclosure of a specific accounting action 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 a regulatory compliance filing. The document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of an accounting decision and related board approvals without the full report attached or included.
2025-04-28 Chinese

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