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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 2022-07-11 Regulatory Filings
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
监事会关于公司2022年股权激励计划授予的激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a supervisory board statement regarding the verification and public disclosure of the list of incentive recipients under the company's 2022 equity incentive plan. It includes legal compliance checks and confirmation that the incentive recipients meet regulatory and company requirements. The document does not contain financial statements or detailed financial data, nor is it an announcement of voting results or management changes. It is a regulatory compliance disclosure related to equity incentive plans, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. Given the nature of the document as a formal regulatory announcement without substantive financial data, it best fits the Regulatory Filings (RNS) category.
2022-07-11 Chinese
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2022 equity incentive plan, discussing compliance with laws and regulations, the reasonableness of performance indicators, and governance aspects related to the plan. It is a formal announcement related to board meeting decisions and corporate governance matters, specifically about a stock incentive plan proposal. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or a report publication announcement. It is not a management report or earnings release. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance on management incentives.
2022-06-27 Chinese
上海兰迪（大连）律师事务所关于大连盖世健康食品股份有限公司2022年股权激励计划（草案）的法律意见书
Remuneration Information Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2022 equity incentive plan (stock option plan) for a listed company, 大连盖世健康食品股份有限公司. It references relevant laws and regulations, the company's board and supervisory meetings, the scope and conditions of the incentive plan, and the procedures to be followed including shareholder approval. The document is lengthy (15,000 characters) and contains substantive content about the equity incentive plan itself, not just an announcement or summary. It is not a financial report, earnings release, or management discussion, but a legal opinion on a corporate governance and compensation matter related to stock-based incentives. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock option plans and equity incentives. Therefore, the classification is DEF 14A with high confidence.
2022-06-27 Chinese
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Dalian Gaishi Health Food Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items related to a 2022 equity incentive plan, and procedural information for shareholders. There are no financial statements or detailed financial data presented. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or transcript. It is also relatively short (4564 characters). Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-06-27 Chinese
关于公司入选2022年度辽宁省“专精特新”梯度培育企业名单的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its inclusion in a provincial list of specialized and innovative enterprises for the year 2022. It contains no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital or financing updates, and no legal proceedings. The document is a public announcement of recognition by a government body, not a report or financial filing. It is short (722 characters) and serves as a formal notification to the market. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2022-06-27 Chinese
2022年股权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation and management measures for the 2022 equity incentive plan of the company. It outlines the purpose, principles, scope, assessment criteria, and procedures related to the equity incentive plan. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related document detailing the company's incentive plan and its management. There is no indication that this is a report publication announcement or a short notice. The content fits best under governance information as it relates to internal rules and incentive mechanisms approved by the board and shareholders.
2022-06-27 Chinese

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