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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 2025-04-24 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
关于拟注销公司全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed cancellation (注销) of a wholly-owned subsidiary of the company. It includes details about the board meeting resolutions, company information of the subsidiary, and the impact of the cancellation. There is no financial report or detailed financial statements presented, only a corporate action announcement. The document is short (1148 characters) and focuses on a corporate governance action related to the board and company structure, specifically about the cancellation of a subsidiary. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into other specific categories like MANG (board changes) or CAP (financing).
2025-04-24 Chinese
中国银河证券股份有限公司关于盖世食品股份有限公司向不特定合格投资者公开发行股票暨向特定对象发行股票之保荐总结报告书
Regulatory Filings
2025-04-14 Chinese
2025年股权激励计划授予的激励对象名单
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the list of recipients for a 2025 equity incentive plan, detailing the allocation of restricted stock to certain directors and executives. It includes specific share quantities and percentages, and legal assurances about the accuracy of the announcement. There is no indication of a full financial report, audit, earnings release, or other detailed financial data. The document is an announcement related to share-based compensation, specifically about the equity incentive plan grant. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about share-based incentives and does not match other more specific categories like Remuneration Information (DEF 14A) which typically details compensation amounts rather than share grants, nor is it a full report or presentation. The document length is short and it is an announcement rather than a report itself.
2025-04-10 Chinese
董事会审计委员会对会计师事务所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 (致同会计师事务所) for the 2024 audit. It details the auditor's qualifications, the appointment process, the audit work performed, and an overall evaluation of the auditor's independence and performance. The document does not contain the full audit report or financial statements but is a summary and evaluation of the auditor's work and independence. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the auditor's role and oversight, not a full annual report or financial statement filing. FY 2024
2025-04-10 Chinese
2024年度独立董事述职报告（徐学明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at board and shareholder meetings, their duties, observations on company governance, compliance with laws and regulations, and suggestions for future governance improvements. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. It is a report on the director's management and governance activities during the year, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report rather than a mere announcement. Therefore, the best classification is MANG with high confidence.
2025-04-10 Chinese
2024年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 年年度权益分派预案公告" which translates to "2024 Annual Equity Distribution Plan Announcement." It discusses the company's plan to distribute cash dividends to shareholders based on the audited 2024 annual report financial results. The document includes details on the dividend amount, basis of calculation, recent dividend history, board and supervisory committee approvals, and references to company articles of association regarding profit distribution. It is an announcement of a dividend distribution plan (equity distribution) rather than the full annual report or financial statements. The document length is 2890 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of "Notice of Dividend Amount (DIV)" which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-10 Chinese

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