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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 2022-05-09 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
关于拟变更公司经营范围并修订公司章程公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the proposed change in its business scope and the corresponding amendment to its Articles of Association (公司章程). It references relevant laws and regulations and details the specific changes to the company's business scope. It also mentions that the changes will be submitted to the shareholders' meeting for approval. The document is not a full report, financial statement, or detailed presentation but rather a formal announcement of corporate governance changes related to business scope and company bylaws. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Board/Management Information or Governance Information, since it focuses on business scope and articles amendment rather than board changes or governance structure details. The document length is short (1262 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-05-09 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to board meetings and shareholder meetings. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on the director appointment, confirming it is not a full report or other filing type.
2022-05-09 Chinese
独立董事关于第三届董事会第五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 matters discussed at a board meeting, specifically regarding the nomination of a non-independent director and proposed amendments to the company's articles of association. It includes legal and regulatory compliance statements and is issued as an official announcement. There are no financial statements, earnings data, or detailed management discussion. The content focuses on board/management information and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate.
2022-05-09 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third board of directors of Dalian Gaishi Health Food Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as director appointments, changes to business scope and company bylaws, and scheduling a shareholders' meeting. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a full report but an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 1761 characters, which is short and typical for such announcements. Therefore, the classification is MANG with high confidence.
2022-05-09 Chinese
关于召开 2022 年第二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 second extraordinary general meeting of shareholders (临时股东大会) for the company 大连盖世健康食品股份有限公司. It details the meeting date, voting methods, agenda items including board member election and amendments to the company charter, registration procedures, and contact information. It does not contain financial statements or results, nor is it a transcript or report. It is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice, not a report publication announcement or regulatory filing. Confidence is high due to clear meeting notice content and agenda details.
2022-05-09 Chinese
关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsors (保荐代表人) for a company, detailing personnel changes and their qualifications. It does not contain financial statements, earnings data, or detailed reports. It is a regulatory announcement about management changes related to sponsorship roles in securities issuance. This fits best under Board/Management Information (MANG) as it concerns changes in key company representatives involved in regulatory compliance and supervision.
2022-04-28 Chinese

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