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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 2022-04-07 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
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 大连盖世健康食品股份有限公司, held on April 6, 2022. It includes voting results on various proposals such as the 2021 annual report, financial statements, dividend distribution, appointment of auditors, and a significant capital raising plan through a private placement of shares. The document also references multiple related disclosures published on the Beijing Stock Exchange information platform. The content is focused on the meeting proceedings, voting outcomes, and approvals by shareholders rather than the full annual report or financial statements themselves. The document length is about 14,000 characters, which is consistent with a comprehensive AGM resolution announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2022-04-07 Chinese
北京市隆安（大连）律师事务所关于大连盖世健康食品股份有限公司2021年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of 大连盖世健康食品股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results for each resolution. The document confirms the legality and validity of the AGM proceedings and resolutions. It is not the actual annual report or financial statements but a legal opinion related to the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official results of shareholder votes at the AGM.
2022-04-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 大连盖世健康食品股份有限公司, dated April 2022. It contains comprehensive governance rules, shareholder rights, board structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2022-04-07 Chinese
关于公司取得不动产权证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 大连盖世健康食品股份有限公司 regarding the acquisition of new real estate property certificates (不动产权证书). It details the specifics of the new property rights certificates, including certificate numbers, locations, rights types, usage, and areas. The document is short (1993 characters) and is an announcement of a property rights certificate acquisition, not a financial report or regulatory filing related to financial performance, management changes, or shareholder votes. It does not contain financial data, audit information, or meeting materials. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-04-07 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on March 31, 2022, where company executives discussed the 2021 annual report results with investors. The content includes Q&A about company products, sales regions, production capacity, and strategic plans. The document is relatively short (2651 characters) and focuses on the interaction and explanation of the annual results rather than presenting full financial statements or detailed financial data. This matches the characteristics of an Investor Presentation (IP) rather than a full Annual Report (10-K) or Earnings Release (ER). It is not a report publication announcement or a regulatory filing. Therefore, the best classification is Investor Presentation (IP).
2022-03-31 Chinese
关于2021年年度股东大会延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2021 Annual General Meeting (AGM) of the company. It details the original and new dates for the AGM, voting procedures, and reasons for the delay due to COVID-19. It does not contain the actual AGM materials or presentations but is a notice about the scheduling of the AGM. Therefore, it is not the AGM Information report itself but an announcement related to the AGM event.
2022-03-30 Chinese

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