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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 2025-05-13 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
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company, detailing the convening, attendance, and voting results of a specific meeting held on May 12, 2025. It includes approval of a stock incentive plan and references compliance with relevant laws and company bylaws. The document is short (1012 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting but a resolution announcement from the Supervisory Board. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-05-13 Chinese
证券事务代表变动公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including the appointment of a new representative and the resignation of the previous one. It details the qualifications of the new representative and confirms compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate governance changes at the board or senior management level. This fits the category of Board/Management Information (MANG), as it concerns changes in company personnel related to securities affairs representation, which is a senior management function.
2025-05-13 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth board of directors of the company. It details the meeting date, attendance, agenda items including approval of a stock incentive plan and appointment of a securities affairs representative, voting results, and compliance with relevant laws. There is no financial data or report content, but rather a corporate governance update about board decisions and management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a meeting resolution announcement related to board and management matters.
2025-05-13 Chinese
关于2025年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2025 equity incentive plan. It details the investigation scope, procedures, and findings about insider trading by persons aware of the equity incentive plan. The document includes a conclusion that no insider trading or information leakage occurred. It is a regulatory disclosure about insider dealings related to a specific corporate event, not a full audit report or financial report. The content fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, especially in relation to insider information and compliance.
2025-05-13 Chinese
2025年股权激励计划权益授予公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the 2025 equity incentive plan rights grant by the company 盖世食品股份有限公司. It includes information about the board and supervisory meetings, approval procedures, grant date, number of shares, recipients, performance conditions, legal opinions, and financial impact. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. It specifically relates to the granting of equity incentives (restricted stock) to directors and senior management, which is a form of remuneration information. The document details the compensation plan and related approvals, fitting the definition of Remuneration Information (DEF 14A). The length and detail confirm it is the actual remuneration disclosure, not just a brief notice or regulatory filing. Therefore, the correct classification is Remuneration Information (DEF 14A).
2025-05-13 Chinese
上海兰迪（大连）律师事务所关于盖世食品股份有限公司2025年股权激励计划首次授予相关事项的法律意见书
Regulatory Filings
2025-05-13 Chinese

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