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ANJOY FOODS GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603345 ISIN · CNE100002YQ7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,502 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603345

About ANJOY FOODS GROUP CO.,LTD.

https://www.anjoyfood.com/

ANJOY FOODS GROUP CO.,LTD. focuses on the research, development, production, and sale of quick-frozen food products. The company's primary product lines include surimi-based items, meat-based products, and frozen pastry goods such as buns and dumplings. It also maintains a significant presence in the prepared dishes market, providing pre-cooked and ready-to-heat meal solutions. The group utilizes a comprehensive distribution network serving retail, catering, and e-commerce channels. By leveraging large-scale production facilities and advanced cold-chain logistics, the company provides a diverse range of convenience-oriented food products. Its business strategy emphasizes the integration of traditional frozen staples with emerging prepared food categories to meet evolving consumer demands for convenience and quality.

Recent filings

Filing Released Lang Actions
安井食品第六届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is a board meeting resolution announcement detailing the election and appointment of board directors, board committees, and senior management positions (chairman, general manager, CFO, etc.). It clearly announces changes in the company’s board of directors and senior management. This fits the Board/Management Information category (Code: MANG).
2026-05-21 Chinese
安井食品关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 89% confidence The document is a corporate announcement detailing the board-approved provision of a loan guarantee (“担保”) by the parent for its subsidiary, including guarantee amounts, decision process, and financial impact. This represents a financing-related update (off-balance sheet financing support), not an annual/interim report or regulatory certification. Therefore it best fits the “Capital/Financing Update” category.
2026-05-21 Chinese
安井食品2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting resolutions, including attendance details and detailed vote counts and percentages for each proposal. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the meeting materials themselves (AGM information) nor the full annual report but specifically the voting results at the AGM.
2026-05-21 Chinese
安井食品关于选举第六届董事会职工代表董事的公告
Board/Management Information Classification · 89% confidence The document is an official announcement by 安井食品 regarding the election of a new employee‐representative director to its sixth board of directors. It outlines the board change, the election meeting details, and the qualifications of the newly elected director. This clearly fits the definition of a Board/Management Information announcement (Board member appointment/change).
2026-05-21 Chinese
H股公告（截至2026年4月30日止之股份发行人的证券变动月报表）
Regulatory Filings Classification · 95% confidence The document is a monthly securities movement report (FF301) submitted to the Hong Kong Stock Exchange (HKEX) by a listed company, detailing changes in registered capital, issued shares, treasury shares, and public float confirmations. It includes detailed tables of share classifications, share option plans, and confirmations of compliance with public float requirements under HKEX Listing Rules. The document is a regulatory compliance filing related to share capital and shareholding structure changes, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive monthly report on share capital movements. This type of document corresponds to a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it covers a broader scope of share capital and public float information as required by HKEX rules.
2026-05-07 Chinese
安井食品董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a focused governance-related disclosure about board members' independence, not a full annual report, audit report, or financial statement. The document length is short (490 characters), and it contains a specific evaluation of board governance matters. Therefore, it fits best under Governance Information (CGR).
2026-03-30 Chinese

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