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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 2023-10-26 Governance Information
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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of the company, detailing the structure, responsibilities, and procedures of the remuneration and assessment committee. It is a governance-related document describing internal rules and committee operations rather than financial results, audit, or meeting announcements. It does not contain financial data or report results, nor is it an announcement of a report. Therefore, it fits the category of Governance Information (CGR). The document length is 3315 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-26 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, background, and qualifications of the new director, as well as the board's approval and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of 盖世食品股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is unaudited and covers the third quarter of 2023, with comprehensive financial figures and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data and analysis. The document is lengthy (15,000 characters) and contains actual financial statements, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-26 Chinese
独立董事提名人声明与承诺公告
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate at a listed company. It contains detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not contain financial data or report publication language, so it is not a report or announcement of a report.
2023-10-26 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' of the company, detailing the structure, responsibilities, and procedures of the nomination committee. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR). The document length is 2941 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, scope, pricing, decision-making procedures, and governance related to related party transactions within the company. It includes references to legal and regulatory frameworks, decision-making authorities (board, shareholders), and compliance measures. There is no indication that this is an announcement of a report, a financial statement, or a regulatory filing per se. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-10-26 Chinese

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