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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 2022-01-27 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 大连盖世健康食品股份有限公司 regarding the election of the chairman of the third Supervisory Board. It details the meeting date, attendance, agenda, and voting results. There is no financial data, audit information, or report publication mentioned. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2022-01-27 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the third board of directors of the company. It details the election of the chairman of the board and the appointment of senior management personnel. It includes voting results and compliance statements. There is no financial data or detailed management discussion, nor is it a full report or presentation. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-01-27 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of trading restrictions on a specific number of shares held by certain shareholders, including details on the number of shares, shareholders involved, reasons for lifting restrictions, and post-lifting shareholding structure. It does not contain financial statements or performance data but focuses on share capital changes related to restricted shares becoming tradable. This fits the category of a share capital change announcement rather than a full financial report or other types of filings. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification, so SHA is the best fit.
2022-01-27 Chinese
2021年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast announcement by the company, providing preliminary financial data for the full year 2021. It explicitly states that the data is unaudited and preliminary, and the final audited data will be disclosed in the official 2021 annual report. The document is short (1005 characters) and serves as a performance preview rather than a full annual report. It does not contain full financial statements or detailed analysis, only forecasted financial results and risk warnings. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or annual financial results with key highlights only. FY 2021
2022-01-27 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their shareholdings, qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2022-01-27 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Dalian Gaishi Health Food Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board member elections, amendments to company bylaws, and other governance matters. It also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official results of shareholder votes at a general meeting, including election of directors and approval of corporate governance changes. There is no financial data or earnings information, nor is it a presentation or a report publication announcement. The document fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially reports the voting outcomes of shareholder resolutions at a general meeting.
2022-01-27 Chinese

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