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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 2023-04-23 AGM 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
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items to be discussed, and procedural information. It references the 2022 Annual Report and other related documents but does not contain the report itself. The document is relatively short (3880 characters) and serves as an announcement for the AGM rather than the report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-23 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Dalian Gaishi Health Food Co., Ltd. It details the meeting date, attendance, and the voting results on various proposals including approval of the 2022 annual report, financial statements, internal control evaluation, dividend distribution plan, remuneration plan, and share repurchase plan. The document references the actual reports (annual report, quarterly report, internal control report, share repurchase plan) published separately on the official exchange platform, indicating this document itself is not the full reports but a meeting resolution summary. The document length is 2684 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the Supervisory Board meeting decisions and approvals, which aligns with Board/Management Information filings. Therefore, the most appropriate classification is MANG (Board/Management Information).
2023-04-23 Chinese
致同会计师事务所（特殊普通合伙）关于大连盖世健康食品股份有限公司控股股东、实际控制人及其他关联方资金占用情况的专项说明
Regulatory Filings
2023-04-23 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 盖世食品股份有限公司 (Dalian Gaishi Food Co., Ltd). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, and shareholder meetings. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, audit, or announcement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-04-23 Chinese
2022年年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 Annual Internal Control Self-Evaluation Report' from a company, detailing the internal control evaluation for the fiscal year ending December 31, 2022. It includes detailed descriptions of internal control scope, evaluation criteria, and conclusions about the effectiveness of internal controls over financial and non-financial reporting. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K) but a specific internal control evaluation report, which aligns with the category of Audit Report / Information (AR). The document length (6091 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-23 Chinese
审计报告
Regulatory Filings
2023-04-23 Chinese

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