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Zuming Bean Products Group Corp. — Investor Relations & Filings

Ticker · 003030 ISIN · CNE1000049P5 LEI · 300300WTHPRUJ5NTOK49 Shenzhen Stock Exchange Manufacturing
Filings indexed 573 across all filing types
Latest filing 2024-04-19 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
董事会关于 2024 年员工持股计划(草案)符合《关于上市公司实施员工持股计划试点的指导意见》相关规定的说明
Board/Management Information Classification · 90% confidence The document is a statement from the board of directors regarding the compliance of the company's 2024 employee stock ownership plan with relevant regulatory guidelines and laws. It discusses the legality, qualifications, and principles of the employee stock ownership plan but does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full report or presentation. The content fits best under Board/Management Information (MANG) as it relates to management decisions and governance regarding employee stock plans.
2024-04-19 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, 2023. 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 (776 characters), but the content is substantive and includes an audit opinion, so it is not merely an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the fifth board of directors of the company. It includes approvals of various reports, financial decisions, and plans that are to be submitted to the annual shareholders' meeting. The document contains no actual financial statements or detailed financial data but rather the outcomes of board meetings and references to other reports published elsewhere. It is a formal disclosure of board decisions and management information rather than a full annual report or interim report. Therefore, it fits best into the category of Board/Management Information (MANG). The document length is sufficient and contains detailed board resolutions, confirming this classification with high confidence.
2024-04-19 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 an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2023. It includes an auditor's opinion, references to auditing standards, and is issued by a certified public accounting firm. The document is not a full annual report but a standalone audit report related to a specific aspect of the company's financials. The length is short (1470 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
独立董事关于公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by an independent director regarding the public solicitation of voting rights for proposals to be considered at the 2023 Annual General Meeting (AGM) of the company. It details the process and conditions for shareholders to delegate their voting rights to the independent director for specific proposals related to the 2024 stock option incentive plan. The document includes legal and procedural information about the solicitation, the identity and qualifications of the independent director, and instructions for shareholders on how to submit their proxy votes. There are no financial statements, earnings data, or comprehensive management discussion and analysis. The document is not a report of voting results but a solicitation announcement for proxy voting rights. It is not a full annual report, interim report, or earnings release. It is not a regulatory filing or certification. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it concerns the solicitation of voting rights for shareholder proposals at an AGM, which is a voting rights announcement. Confidence is high given the detailed procedural nature and focus on voting rights solicitation.
2024-04-19 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '祖名豆制品股份有限公司 2024 年第一季度报告' which translates to 'Zuming Soy Products Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 11,000 characters) and the presence of detailed financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-19 Chinese

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