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VV FOOD & BEVERAGE CO.,LTD — Investor Relations & Filings

Ticker · 600300 ISIN · CNE000001378 LEI · 300300EY487A1I31AC17 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,832 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600300

About VV FOOD & BEVERAGE CO.,LTD

https://www.vvfood.cn/

VV Food & Beverage Co., Ltd. specializes in the research, development, production, and sale of health-oriented food and beverage products. The company is widely recognized for its flagship brand, particularly its soy milk powder, which has maintained a significant market share for decades. Its product portfolio includes a diverse range of items such as liquid milk, grain-based nutritional products, flour, and tea. The company emphasizes an integrated industrial chain approach, managing processes from raw material cultivation and grain storage to advanced food processing and distribution. By focusing on nutritional science and modern production techniques, the company aims to provide high-quality, convenient health foods to a broad consumer base. Its operations are supported by large-scale production bases and a comprehensive marketing network that spans both domestic and international markets.

Recent filings

Filing Released Lang Actions
维维食品饮料股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an official announcement of the resolutions and voting results of the company’s 2026 first extraordinary general meeting (临时股东会), including attendance, voting tallies by share class, and legal witness statements. It reports shareholder vote outcomes rather than providing presentation materials or full financial statements. This fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Chinese
维维食品饮料股份有限公司2026年第一次临时股东会会议资料
Proxy Solicitation & Information Statement Classification · 90% confidence The document is titled “2026年第一次临时股东会会议资料” and contains the full set of agenda items, proposal details (e.g., hedging transaction plan), risk analysis, accounting treatments, and voting procedures for an extraordinary shareholders meeting. It is clearly meeting materials sent to shareholders to inform and request their vote, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Chinese
维维股份独立董事2025年度述职报告（张英明）
Board/Management Information Classification · 95% confidence The document is an annual performance report by an independent director of a company, detailing their duties, attendance at meetings, communication with auditors, and overall evaluation of their role during the year 2025. It includes no financial statements or substantive financial data but focuses on governance and compliance with laws and regulations. It is not a full annual report, audit report, or financial statement. It is a management/governance-related report specifically from an independent director about their duties and observations. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles rather than financial results or regulatory filings.
2026-04-10 Chinese
维维食品饮料股份有限公司关于使用部分闲置自有资金进行现金管理及委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the use of idle funds for cash management and entrusted financial management. It details the investment amount, types of financial products, risk analysis, and approval procedures. The document is a formal announcement of a financing or capital management activity, not a full financial report or earnings release. It does not contain financial statements or detailed financial results. The content fits the category of Capital/Financing Update (CAP), as it relates to the company's financing activities and capital usage plans.
2026-04-10 Chinese
维维食品饮料股份有限公司关于预计2026年度担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a company regarding the expected guarantee amount for the fiscal year 2026. It details the guarantee amounts, the parties involved, financial data of the guaranteed subsidiaries, and the board's approval of the guarantee plan. The document is structured as a regulatory announcement about financing guarantees rather than a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor is it a call transcript or management report. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantee commitments for the upcoming year. The document length is under 5,000 characters, but it contains substantive information about financing guarantees, not just a report publication announcement or a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2026-04-10 Chinese
维维股份董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements such as the 'Measures for the Administration of Independent Directors of Listed Companies' and the 'Shanghai Stock Exchange Listing Rules'. It is a governance-related statement about board members' independence rather than a full report, financial statement, or announcement of voting results. The document is short (406 characters) and focuses on board/management information about director independence. Therefore, it fits best under Board/Management Information (MANG).
2026-04-10 Chinese

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