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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
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of Dalian Gaishi Health Food Co., Ltd. regarding the adoption and content of a 'Commitment Management System' related to corporate governance and compliance with laws and regulations. It details the internal governance rules, procedures for commitments by controlling shareholders and management, and disclosure requirements. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a report publication announcement since it contains substantive content about governance policies. It is not a proxy solicitation or voting results announcement. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices.
2022-01-09 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is titled as an "Independent Director System" of Dalian Gaishi Health Food Co., Ltd. It details the company's internal governance rules regarding independent directors, including their qualifications, rights, duties, nomination, appointment, and reporting obligations. The content is a governance framework document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-09 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as a company announcement and contains detailed rules and procedures for the shareholders' meeting (股东大会制度) of 大连盖世健康食品股份有限公司. It outlines the governance structure, powers, procedures for convening, proposal submission, voting, and record-keeping of shareholders' meetings. It is a governance-related document focusing on the internal rules and regulations governing shareholder meetings rather than a report of financial results or an announcement of voting outcomes. It is not a report of an actual meeting or voting results, nor is it a proxy solicitation or remuneration report. The content aligns with governance information about the company's internal rules and board/shareholder meeting procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9894 characters) and detailed content support this classification with high confidence.
2022-01-09 Chinese
关于注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the cancellation of a portion of its fundraising special accounts. It details the original fundraising approval, amounts raised, management and storage of the funds, and the recent cancellation of an unused fundraising account. The document is short (1422 characters) and focuses on the status and management of fundraising capital accounts rather than presenting financial statements or detailed financial data. It is an update on capital/fundraising activities, specifically about the cancellation of a fundraising account. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2022-01-09 Chinese
关于2022年度公司拟开展远期结售汇等外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding its plan to conduct forward foreign exchange settlement and sales derivative product business for the year 2022. It includes details about the purpose, necessity, risk analysis, and risk control measures related to the foreign exchange derivative business. The document also mentions the board meeting resolution and independent director opinions related to this matter. The document is relatively short (1790 characters) and is an announcement of a business activity plan requiring shareholder approval, not a financial report or detailed financial data. It does not contain financial statements or earnings data, nor is it a regulatory certification or voting result. Therefore, it fits best under the category of a general regulatory announcement about business activities, which aligns with Regulatory Filings (RNS).
2022-01-09 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '大连盖世健康食品股份有限公司董事会秘书工作制度' which translates to 'Dalian Gaishi Health Food Co., Ltd. Board Secretary Work System'. It details the internal governance rules, qualifications, responsibilities, appointment, and dismissal procedures for the company's board secretary. It references compliance with laws and stock exchange regulations but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is 3621 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2022-01-09 Chinese

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