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Zuming Bean Products Group Corp. — Investor Relations & Filings

Ticker · 003030 ISIN · CNE1000049P5 LEI · 300300WTHPRUJ5NTOK49 Shenzhen Stock Exchange Manufacturing
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Filings indexed 573 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 003030

About Zuming Bean Products Group Corp.

https://www.chinazuming.cn

Zuming Bean Products Group Corp. specializes in the research, development, production, and distribution of a diverse range of soy-based food products. The company's primary product portfolio includes fresh bean products such as tofu and soy milk, as well as processed items like dried bean curd and flavored soy snacks. Utilizing advanced processing technologies and integrated cold chain logistics, the organization maintains high standards of food safety and quality control throughout its supply chain. Its operations focus on delivering nutritional soy alternatives to a broad consumer base, emphasizing traditional flavors combined with modern manufacturing efficiency. The company serves various retail and wholesale channels, positioning itself as a significant provider of plant-based protein solutions within its regional markets.

Recent filings

Filing Released Lang Actions
关于提名董事候选人及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the nomination of board director candidates and the appointment of senior management personnel. It includes details about the candidates' qualifications, resumes, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management.
2025-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2024 Supervisory Board Work Report, the 2024 Annual Report and its summary, the 2024 financial statements and 2025 budget, profit distribution plan, reappointment of the auditing firm, internal control self-assessment report, stock option cancellation, and the 2025 Q1 report. The document does not contain the full reports or detailed financial statements but rather announces the approval and submission of these reports to the shareholders' meeting. It also references that the full reports are disclosed elsewhere (e.g., on the CNINFO website). The document length is about 2500 characters, which is relatively short and consistent with an announcement rather than the full reports themselves. Therefore, this document is an announcement of supervisory board meeting resolutions and approvals related to annual and quarterly reports, not the reports themselves. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals without the full report content.
2025-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal control over financial reporting. It is a standalone audit report focused on internal control, not a full annual report or interim report. The length is short (777 characters), but the content is a full audit opinion on internal controls, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
独立董事候选人声明与承诺（张建秋）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a company, outlining qualifications, compliance with laws and regulations, and personal commitments. It is not a financial report, earnings release, or any form of financial statement. It is also not an announcement of voting results or a proxy solicitation. The content is related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management rather than a brief announcement or certification.
2025-04-24 Chinese
祖名股份2024年度环境、社会和公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled '2024 环境、社会和公司治理报告' which translates to '2024 Environmental, Social and Corporate Governance Report'. It details the company's ESG management system, governance structure, risk and compliance management, product quality control, and social responsibility initiatives. The report covers the period from January 1, 2024 to December 31, 2024, and references compliance with Shenzhen Stock Exchange guidelines on sustainability reporting. It includes extensive discussion on environmental protection, social responsibility, governance practices, and stakeholder communication. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG performance and practices. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2025-04-24 Chinese
董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian Certified Public Accountants for the 2024 annual audit. It discusses the committee's oversight activities, meetings, and evaluation of the audit firm's qualifications and performance related to the 2024 annual report audit. The document does not contain the actual audited financial statements or the full annual report but rather focuses on the audit committee's supervisory role and evaluation of the auditor's work. The document length is short (1078 characters) and is a specific report on audit supervision, which fits the definition of an Audit Report / Information (AR) rather than the full Annual Report (10-K) or a report publication announcement (RPA). FY 2024
2025-04-24 Chinese

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