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Jiashili Group Limited — Investor Relations & Filings

Ticker · 1285 ISIN · KYG513761042 HKEX Manufacturing
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Filings indexed 405 across all filing types
Latest filing 2021-05-10 Capital/Financing Update
Country HK Hong Kong
Listing HKEX 1285

About Jiashili Group Limited

http://www.gdjsl.com

Jiashili Group Limited is an investment holding company primarily engaged in the manufacturing and sale of biscuits and crackers under the Jiashili brand. Recognized as a large-scale biscuit manufacturer, the company holds a leading market position within the People's Republic of China. Its diverse product portfolio includes breakfast biscuits, crisp biscuits, sandwich biscuits, and wafers. Jiashili leverages its long history and extensive brand recognition to serve consumers and maintain its standing as a prominent food producer in the Chinese snack market.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUANGDONG KANGLI FOOD COMPANY LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiashili Group Limited regarding a discloseable and connected transaction related to the acquisition of the entire equity interest in Guangdong Kangli Food Company Limited. It details the terms of the acquisition, parties involved, consideration, conditions precedent, and implications under the Hong Kong Listing Rules. The document is a formal announcement of a transaction rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the transaction specifics and regulatory compliance. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions.
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 30/04/2021. The content focuses on share capital changes and related confirmations, typical of regulatory filings required by stock exchanges to report share capital movements. It does not contain financial performance data, earnings, management discussion, or audit information. The document is lengthy (15,000 characters) and contains detailed tables of share capital movements, not a brief announcement or a report publication notice. Therefore, it fits best under Regulatory Filings (RNS), which is the category for general regulatory announcements and compliance documents that do not fit other specific categories.
2021-05-06 English
2020 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and includes detailed sections typical of a full annual report: Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Biographical Details of Directors and Senior Management, Five-Year Financial Summary, Independent Auditor’s Report, and full Consolidated Financial Statements with Notes. The content includes comprehensive financial data, management commentary, and governance information, consistent with a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Jiashili Group Limited regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy forms, precautionary measures for the meeting, definitions of terms, and explanatory statements related to the mandates and director re-elections. The presence of a notice of AGM, detailed agenda items for shareholder approval, and proxy information clearly indicate this is material prepared for the AGM. It is not a full annual report, earnings release, or other financial report but rather the meeting materials and notice for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of the meeting or report publication.
2021-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 28 2021
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at the Annual General Meeting (AGM) of Jiashili Group Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as approval of financial statements, dividend, re-election of directors, appointment of auditors, and share issuance mandates. This type of document is specifically used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the actual voting results announcement. It is also not a full annual report or financial statement. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). Therefore, this document fits best under the Proxy Solicitation & Information Statement category.
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Jiashili Group Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and repurchase mandates. It is a notice announcing the AGM and the business to be transacted, not the actual AGM materials or reports themselves. The document is over 12,000 characters, indicating it is a full notice rather than a brief announcement. According to the classification rules, notices and materials shared during the AGM fall under 'AGM Information (AGM-R)'. This document is not a report, transcript, or financial statement but a formal notice of the AGM meeting and agenda.
2021-04-29 English

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