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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 2024-04-21 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
关于关于关于拟对外投资设立子公司的公告的补发说明公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (579 characters) from a company about a supplementary disclosure related to a previously approved proposal to establish a subsidiary. It references prior board meeting resolutions and disclosures but does not contain financial statements or detailed financial data. The document apologizes for a delay in disclosure and commits to compliance with disclosure obligations. This is a regulatory announcement about corporate actions and disclosure compliance, not a full report or financial statement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and correction notice.
2024-04-21 Chinese
2023年度报告业绩说明会预告暨落实“提质守信重回报”行动公告
AGM Information Classification · 95% confidence The document is a notice about a scheduled performance explanation meeting related to the 2023 Annual Report of the company. It mentions the date and format of the meeting, participants, and how investors can join and submit questions. The document does not contain the actual annual report or financial data but is an announcement about the upcoming meeting to discuss the annual report. The document length is short (973 characters), and it explicitly states the annual report was disclosed earlier on April 19, 2024. Therefore, this is an announcement related to the Annual Report but not the report itself. According to the rules, such announcements are classified as AGM Information (AGM-R) if related to the Annual General Meeting or Report Publication Announcement (RPA) if about report release. However, since this is specifically about an annual report performance explanation meeting (a type of AGM-related event), the best fit is AGM Information (AGM-R).
2024-04-21 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of Gaishi Food Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements published on the official stock exchange platform. The document primarily concerns board meeting decisions, including approval of annual reports, financial statements, appointment of auditors, changes in board secretary, and proposals for shareholder meetings. It does not contain the full annual report or financial statements itself but refers to them as published elsewhere. The content fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions rather than the full annual report or other report types.
2024-04-18 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2023年度募集资金存放与使用情况之核查意见
Regulatory Filings
2024-04-18 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (董事会秘书) from the company. It details the resignation date, reasons, and impact on the company’s board and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content fits the category of announcements about changes in senior management or board members.
2024-04-18 Chinese
二零二四年第一次职工代表大会决议暨选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the company's first 2024 employee representative meeting and the election of an employee representative supervisor. It details the meeting attendance, the election process, and the voting results for the new supervisor. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of an annual or interim report. The content focuses on board/management changes specifically related to the election of a supervisor, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2024-04-18 Chinese

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