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盖世食品 — Investor Relations & Filings

Ticker · 920826 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 629 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920826

About 盖世食品

https://www.gaishi.cn/

Gaishi Food specializes in the research, development, production, and distribution of processed vegetable and edible fungi products. The company focuses on seasoned appetizers, including seasoned seaweed, mushrooms, and seafood. Utilizing advanced processing technologies and adhering to international quality standards such as HACCP, BRC, and IFS, the firm provides ready-to-eat solutions for both the retail and food service sectors. Its product portfolio emphasizes health and convenience, catering to diverse consumer preferences across global markets. The company maintains a robust supply chain and production infrastructure to ensure consistent quality and safety in its specialized food offerings.

Recent filings

Filing Released Lang Actions
投资者关系活动记录表
Regulatory Filings
2026-05-06 Chinese
2025年度独立董事述职报告（曹云锋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's background, attendance at board meetings, committee participation, exercise of duties, communication with auditors, and overall evaluation of the company's governance and financial reporting during the year. The content focuses on the director's duties and oversight rather than presenting financial statements or audit results themselves. It is a detailed report on board/management information, specifically about the independent director's activities and governance role. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS). The document length and detail confirm it is a substantive report, not a brief announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2026-04-16 Chinese
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 of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the board's evaluation of the independence of specific directors. The content is focused on governance and compliance with independence criteria rather than financial results or other report types. The document length is short (895 characters) and it is a standalone report on a governance matter, not an announcement of a meeting or voting results. Therefore, it fits best under Governance Information (CGR).
2026-04-16 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the fiscal year 2025. It details the auditor's qualifications, audit procedures, communication with management, and the conclusion that the audit report was unqualified and compliant with accounting standards. The document is not the full annual report or the audit report itself but an assessment of the auditor's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is short (1585 characters), but it contains substantive content about the audit firm's performance, not just an announcement or certification. Therefore, it should be classified as AR with high confidence.
2026-04-16 Chinese
2025年度独立董事述职报告（司旭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance, committee participation, communication with shareholders, and oversight activities during the year. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and internal controls. There are no financial statements or detailed financial data presented, nor is this a full annual report or audit report. The document is a detailed report on board/management activities and director responsibilities rather than a financial or regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4560 characters, which is sufficient for a substantive report rather than a brief announcement or certification.
2026-04-16 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 4th Board of Directors of Gaishi Food Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual report, board work report, general manager's work report, financial statements, internal control reports, audit reports, remuneration plans, investment proposals, and plans for the upcoming 2025 annual shareholders meeting. The document references many related reports and announcements that are disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is a board meeting resolution announcement rather than the reports themselves. The document is lengthy (9148 characters) and contains detailed voting results and procedural information about the board meeting. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. It is not the annual report itself (10-K), nor is it a simple announcement of a report publication (RPA).
2026-04-16 Chinese

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