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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 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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Dalian Gaishi Health Food Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company governance documents and management systems. The document is not a full report like an annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a capital/financing update. The content focuses on board meeting decisions and governance-related matters, including amendments to company rules and systems, which fits the category of Board/Management Information. The document is lengthy (6949 characters) and contains substantive content about board resolutions, not just an announcement of a report publication or a brief notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-11-08 Chinese
关于召开2022年第五次临时股东大会通知的公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice of the 2022 fifth extraordinary general meeting of shareholders for Dalian Gaishi Health Food Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items such as amendments to the articles of association and various governance rules, registration procedures, and contact details. The document does not contain financial statements or results but is a formal announcement of the meeting and its agenda. It is not a report of voting results, nor a management or financial report. The content fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (6251 characters) and detailed meeting information confirm it is the meeting notice rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-11-08 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by the company's board. It outlines the management, registration, confidentiality, and responsibilities related to insider information and insider personnel. It references regulatory compliance with Chinese securities laws and stock exchange rules. There are no financial statements, earnings data, or report summaries. The document is a governance-related policy and procedural document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR).
2022-11-08 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed company policy titled '承诺管理制度' (Commitment Management System) issued by the board of directors of 大连盖世健康食品股份有限公司. It outlines the rules and procedures for commitments made by controlling shareholders, directors, and other related parties, including disclosure requirements and compliance with regulatory laws such as the Beijing Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal company rules and compliance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2345 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RPA or RNS.
2022-11-08 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, decision-making authority, daily management, risk control, and disclosure requirements related to external guarantees. It is a formal policy document approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit opinions present. The content focuses on governance and internal control procedures rather than financial results or regulatory filings. 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '大连盖世健康食品股份有限公司对外投资管理制度' which translates to 'Dalian Gaishi Health Food Co., Ltd. External Investment Management System'. It details the company's internal rules and procedures regarding external investments, including approval authorities, decision-making processes, and supervisory mechanisms. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal policies and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2869 characters, which is not very short, and it contains substantive content rather than just an announcement or certification. Hence, it is not an RPA or RNS filing.
2022-11-08 Chinese

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