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Anji Foodstuff Co., Ltd — Investor Relations & Filings

Ticker · 603696 ISIN · CNE1000023V8 Shanghai Stock Exchange Manufacturing
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Filings indexed 873 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603696

About Anji Foodstuff Co., Ltd

https://www.anjifood.com/

Anji Foodstuff Co., Ltd. focuses on the research, development, and manufacturing of compound seasonings and convenience food products. The company’s primary product lines encompass curry concentrates, soup bases, seasoning powders, and specialized flour coatings for culinary applications. It provides flavor solutions tailored for both retail consumers and large-scale food service providers. Key products include curry cubes, instant soup mixes, and various breading systems. The organization maintains integrated production facilities and emphasizes standardized quality management and technical innovation in food science to support its distribution networks across domestic and international markets.

Recent filings

Filing Released Lang Actions
安记食品2025年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion (“法律意见书”) issued by a law firm regarding the convening, quorum, voting procedures, and results of a 2025 shareholder meeting. It contains no financial statements or presentation materials but serves as a formal attestation/certification of legal compliance for the AGM. Per the “CERTIFICATION RULE,” such officer certifications and legal opinion letters should be classified as general regulatory filings, not as the AGM materials or minutes themselves. Therefore, it falls under Regulatory Filings (RNS).
2026-05-15 Chinese
安记食品2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the resolutions and detailed voting outcomes from the company’s 2025 Annual General Meeting of shareholders (date, attendance, vote counts and percentages for each proposal, and lawyer witness statement). It does not contain the full annual report or financial statements; rather it declares the official voting results. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 Chinese
安记食品控股股东及一致行动人权益变动触及1%刻度的提示性公告
Regulatory Filings
2026-05-08 Chinese
安记食品2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 92% confidence The document is a standalone announcement by Anji Foods Co., Ltd. detailing its 2025 profit distribution (dividend) plan: it specifies the cash dividend per 10 shares, total dividend amount, conditions for record date adjustments, and related board and shareholder approval steps. There is no full financial report attached or reference to an annual or interim report; it purely announces dividend details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-04-24 Chinese
安记食品2025年度审计委员会履职报告-JHcmts
Governance Information Classification · 86% confidence The document is a standalone “履职报告” (performance report) by the Board’s Audit Committee, detailing committee composition, meeting summaries, supervision of internal/external audits, and governance work—not a full annual or interim financial report, not a simple announcement. It falls under governance disclosures about board structure and committee activities. Therefore, it is Governance Information (CGR).
2026-04-24 Chinese
安记食品2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '安记食品股份有限公司2025年年度报告摘要' (Anji Food Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business descriptions, and shareholder information for the fiscal year 2025. While it is a 'summary' (摘要), it is a substantive financial disclosure document required by the stock exchange, containing actual financial statements and performance analysis, which aligns with the definition of an Annual Report (10-K) in the context of Chinese A-share market filings. FY 2025
2026-04-24 Chinese

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