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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 2025-03-20 Board/Management Inform…
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
独立董事提名人声明与承诺（司旭）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is clearly related to board/management information, specifically the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report.
2025-03-20 Chinese
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) for the company 盖世食品股份有限公司. It details the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee member nominations, and procedural information for shareholders. There is no financial data or report content included, only the announcement and procedural details for the meeting. The document length is 3425 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not a report publication announcement (RPA) because it contains detailed meeting and voting information rather than just a notice of report availability. It is not a Board/Management Information (MANG) filing because it is about the meeting notice and nomination proposals, not an announcement of actual changes. Therefore, the best classification is PSI with high confidence.
2025-03-20 Chinese
独立董事提名人声明与承诺（徐学明）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and absence of conflicts of interest or disqualifying records. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2495 characters, which is consistent with a detailed announcement rather than a full report.
2025-03-20 Chinese
第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the third Supervisory Board of the company. It details the meeting date, attendance, agenda items, and voting results related to the nomination of candidates for the next Supervisory Board. It does not contain financial statements, audit opinions, or detailed financial data. It is not an annual or interim report, nor a call transcript or earnings release. The document is an official announcement of board/management changes, specifically related to the Supervisory Board nominations and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2025-03-20 Chinese
独立董事候选人声明与承诺（徐学明）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (徐学明) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an annual report or regulatory filing. Confidence is high due to clear content and context.
2025-03-20 Chinese
独立董事候选人声明与承诺（曹云锋）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or results announcement, and no indication of a meeting or voting results. This is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-03-20 Chinese

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