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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 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
独立董事候选人声明与承诺公告
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 are no financial statements, earnings data, or report summaries. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings as it is not a certification or a general regulatory announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management appointment information, supporting this classification with high confidence.
2023-10-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "盖世食品股份有限公司董事会议事规则" which translates to "Board Meeting Rules of Gaishi Food Co., Ltd." It details the rules and procedures governing the company's board meetings, including the composition, responsibilities, meeting notices, voting procedures, and record-keeping. There is no financial data, earnings information, or report content. It is a governance document outlining internal board governance practices and rules. It is not an announcement of a report, nor a report itself. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive on governance rules, not a brief announcement or certification.
2023-10-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' issued by the company's board and is a detailed policy document outlining the management and disclosure of commitments made by controlling shareholders, directors, and other related parties. It references relevant laws and regulatory rules but does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related document describing internal rules and procedures for managing commitments and disclosures. The document length is 2315 characters, which is relatively short but contains substantive content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR) as it details the company's internal governance practices and commitment management system.
2023-10-26 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of the company, detailing the structure, responsibilities, and procedures of the board's strategic committee. It includes governance-related content such as committee composition, meeting rules, and duties. 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 document is a formal governance document outlining internal board committee rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2334 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese
关于召开2023年第二次临时股东大会的通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice announcing the convening of the 2023 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 includes information about the meeting date, voting methods (including online voting), agenda items such as amendments to the company charter, board rules, independent director system, and other governance-related proposals. It also discusses the nomination of independent directors and election of supervisors. The document is a formal announcement to shareholders about the meeting logistics and agenda, not the minutes or results of the meeting itself. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement. The content fits the category of a shareholder meeting notice, which aligns with AGM Information (AGM-R) filings that cover presentations and materials shared during or related to the Annual or Extraordinary General Meeting. Given the detailed meeting notice and agenda, the classification is AGM Information (AGM-R). The document length (5303 characters) supports it being a full notice rather than a brief announcement or regulatory filing.
2023-10-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of the company, detailing the internal audit structure, responsibilities, procedures, and management. It is a comprehensive internal control and audit policy document approved by the board of directors. It does not contain financial statements, earnings data, or voting results. It is not an announcement of a report but a detailed internal governance document related to audit and control. This fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures rather than a full annual report or other categories. FY 2023
2023-10-26 Chinese

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