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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 2022-01-09 Governance Information
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
规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a new internal governance policy titled '规范与关联方资金往来的管理制度' (Regulation on Management of Related Party Fund Transactions) by the company 大连盖世健康食品股份有限公司. It includes the background, definitions, procedures, responsibilities, and enforcement related to controlling funds between the company and its controlling shareholders and related parties. The document is a formal announcement of a governance policy rather than a financial report, audit, or earnings release. It does not contain financial statements or results but focuses on governance and internal control rules. Therefore, it fits best under Governance Information (CGR). The document length is 3096 characters, which is substantial and contains the full policy text, not just a brief announcement or reference to another report.
2022-01-09 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '大连盖世健康食品股份有限公司监事会制度' (Supervisory Board Rules of Dalian Gaishi Health Food Co., Ltd.). It outlines the structure, responsibilities, meeting procedures, and operational rules of the company's supervisory board. There is no financial data, no audit report, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The content focuses on governance practices and internal rules for the supervisory board, which aligns with governance information. The document length is 3070 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-09 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled '大连盖世健康食品股份有限公司董事会制度' which translates to 'Dalian Gaishi Health Food Co., Ltd. Board of Directors System'. It details the rules, procedures, and governance structure of the company's board of directors, including meeting protocols, decision-making powers, voting procedures, and responsibilities. There is no financial data, audit information, or report content. Instead, it focuses on governance practices and internal rules of the board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-09 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount of funds involved, the purpose of the cash management, risk controls, and compliance with regulatory requirements. It does not contain financial statements or detailed financial results but is a disclosure about the company's financing activities related to the use of raised capital. The document length is 3610 characters, which is relatively short and focused on a specific financing-related update. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-01-09 Chinese
2022年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2022 first employee representative meeting of Dalian Gaishi Health Food Co., Ltd. It details the election of a new employee representative supervisor to the third supervisory board, including voting results and procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results at a general meeting, and no executive changes at the board or senior management level. The document is a formal meeting resolution announcement related to internal company governance but does not fit the Governance Information (CGR) category as it is not a governance report but a meeting resolution announcement. It is not a Proxy Solicitation or Voting Results announcement either, as it is an employee representative meeting, not a shareholder meeting. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of an internal company meeting resolution that does not fit other specific categories.
2022-01-09 Chinese
独立董事候选人声明（杨波）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate (Yang Bo) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting materials, and no voting results. The document is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing announcing the candidate's declaration and qualifications for the independent director position.
2022-01-09 Chinese

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