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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 2020-05-12 AGM Information
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 29 2020
AGM Information Classification · 95% 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, re-election of directors, dividend approval, 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 an announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-05-12 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, definitions, and explanations related to the resolutions to be proposed at the AGM. The content focuses on shareholder meeting materials rather than financial results or audit information. The presence of a notice of AGM and related proposals indicates this is material shared for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support it being the actual circular for the AGM, not just an announcement of the meeting.
2020-05-12 English
2019 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for Jiashili Group Limited and contains detailed sections typical of an annual report, including 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, Independent Auditor's Report, and full consolidated financial statements. The length is substantial (15,000 characters), and the content includes comprehensive financial data and analysis for the fiscal year ended December 31, 2019. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a summary, but the full report itself. FY 2019
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2020. The content focuses exclusively on share capital changes and securities movements without any financial performance data, earnings, management discussion, or audit information. This type of document is a regulatory filing that reports monthly changes in share capital and securities movements to the exchange, typical of regulatory compliance disclosures rather than financial reports or announcements of meetings or votes. It is not a report publication announcement since it contains substantive data, nor is it a certification or legal proceeding. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a general category for regulatory announcements that do not fit other specific categories.
2020-05-06 English
PUBLICATION AND DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement Classification · 95% confidence The document is an announcement from Jiashili Group Limited regarding the publication and despatch of their 2019 Annual Report. It references the annual results for the year ended 31 December 2019 and explains the delay in finalizing and printing the Annual Report. The document does not contain the Annual Report itself or detailed financial data, but rather informs shareholders about the timing of the report's release. The document length is short (2113 characters), and it explicitly states the Annual Report will be published and despatched by a certain date. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the Annual Report itself.
2020-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share issuance arrangements. The content focuses on share capital changes and securities movements during a specific month, which aligns with a regulatory filing related to share capital movements rather than a full financial report or earnings release. The document is a regulatory compliance report on share capital movements, not an announcement of voting results, nor a management or audit report. It is not a proxy statement or remuneration report. Given the detailed nature and regulatory submission context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-01 English

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