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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 2023-02-05 Declaration of Voting R…
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
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 first extraordinary general meeting (临时股东大会决议公告). It includes meeting details, attendance, agenda items, voting results, and legal opinions. It is not a full annual or interim report, nor a financial statement. It is not a proxy solicitation or voting results declaration alone, but a formal announcement of the meeting's resolutions. The content focuses on shareholder meeting decisions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results and meeting details, so it is not merely a report publication announcement. Therefore, the best classification is DVA with high confidence.
2023-02-05 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and company charter filing, including the issuance of a new business license. It details changes in registered capital and company bylaws, referencing previous announcements and filings. The document is short (1330 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed governance report. It does not contain financial statements, management discussion, or detailed governance practices, nor is it a report of voting results or a proxy statement. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate registration and compliance matters that do not fit other specific categories.
2023-01-11 Chinese
关于注销前次募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of previous fundraising special accounts. It details the original fundraising approval, amounts raised, management and use of the funds, and the formal cancellation of the special accounts used to hold the raised funds. There is no financial statement or comprehensive financial report included, nor is it a report publication announcement. The content focuses on capital management and changes related to fundraising accounts, which fits the category of Capital/Financing Update (CAP). The document length is short (1805 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2023-01-11 Chinese
关于2023年度公司拟开展远期结售汇等外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding its plan to conduct forward foreign exchange settlement and sales derivative product business for the year 2023. It includes details about the purpose, necessity, risk analysis, risk control measures, and impact of the proposed foreign exchange derivative business. The document references a board meeting resolution and an independent director's opinion but does not contain any financial statements or detailed financial data. It is a regulatory announcement about a planned business activity requiring shareholder approval, not a financial report or earnings release. The document length is short (1796 characters), and it is clearly an announcement of a corporate action rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-09 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Dalian Gaishi Health Food Co., Ltd. It details meeting attendance, agenda items, voting results, and references to further announcements to be made at the shareholders' meeting. The content focuses on board meeting decisions, including financing authorizations and scheduling a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution announcement.
2023-01-09 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the third Supervisory Board of Dalian Gaishi Health Food Co., Ltd. It details meeting attendance, agenda items, and voting results on financing and foreign exchange derivative business proposals. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement from a shareholder meeting but a supervisory board meeting resolution announcement. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and approvals by the supervisory board.
2023-01-09 Chinese

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