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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 2022-11-08 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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Dalian Gaishi Health Food Co., Ltd., approved by the board of directors on November 7, 2022. It details the duties, appointment, and responsibilities of the general manager and related management procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is a governance-related internal management policy issued by the board. It is not a report, announcement of voting results, or any financial filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-08 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It extensively describes the company's information disclosure policies, including the preparation and disclosure of periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and internal control and confidentiality measures. It references regulatory requirements from the China Securities Regulatory Commission (中国证监会) and the Beijing Stock Exchange, and outlines the responsibilities of directors, supervisors, and senior management in information disclosure. The document is a comprehensive governance and procedural manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions but rather the rules and procedures governing disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-08 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '大连盖世健康食品股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Dalian Gaishi Health Food Co., Ltd.' It details the rules, qualifications, responsibilities, appointment, and dismissal procedures for the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and board structure related to the board secretary role. The document length is 3338 characters, which is relatively short but contains substantive governance content rather than just an announcement. Therefore, it fits best under Governance Information (CGR).
2022-11-08 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from a company regarding the lifting of trading restrictions on a specific number of shares held by certain shareholders. It details the number of shares becoming tradable, the reasons for lifting the restrictions, and the updated shareholding structure. There is no financial performance data, no discussion of earnings, no management commentary, and no mention of a report being attached or published. The content focuses on share capital changes related to restricted shares becoming unrestricted and tradable. This fits the category of Share Issue/Capital Change announcements, which include changes in share restrictions and capital structure updates.
2022-11-08 Chinese
关于拟变更注册资本并修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the proposed changes to the registered capital and amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed revisions to the company's governance documents, shareholder rights, board and management roles, and procedural rules for shareholder meetings. The content is focused on corporate governance structure and regulatory compliance rather than financial results or audit opinions. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-08 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's Independent Director System, including qualifications, rights, duties, and procedures related to independent directors. It references the company's board meetings and shareholder meetings but does not contain financial statements or financial performance data. It is a governance-related document outlining internal rules and governance practices. The document length is 6749 characters, which is substantial and contains the full text of the governance system, not just an announcement of a report. Therefore, it fits best under Governance Information (CGR).
2022-11-08 Chinese

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