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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 2019-12-20 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 TRANSACTION - IN RELATION TO SUBSCRIPTION OF INTEREST IN LIMITED PARTNERSHIP JOINT VENTURE AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENT FURTHER ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement related to a discloseable transaction involving a capital increase in a limited partnership joint venture by Jiashili Group Limited. It references the Listing Rules of the Hong Kong Stock Exchange and details the transaction's terms, including capital contribution amounts and percentage ratios. The document is relatively short (4173 characters) and focuses on reporting a specific transaction rather than providing comprehensive financial data or a full report. It does not contain financial statements or detailed analysis typical of financial reports like Annual Reports or Interim Reports. Instead, it is an update on a financing-related transaction, specifically a capital increase and subscription of interest in a joint venture. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical of disclosures required by stock exchanges for listed companies. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting result. The document is a regulatory announcement about share capital movements, fitting best under Regulatory Filings (RNS).
2019-12-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 28 November 2019. It details the voting outcome on a specific resolution related to a Master Purchase Agreement and annual caps. The text references the notice of the EGM and the circular but does not contain the full text of the resolution or detailed financial data. The document is relatively short (3971 characters) and serves to officially communicate the voting results rather than the meeting materials or the resolution text itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-28 English
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 28 November 2019 at 3 p.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for use at an extraordinary general meeting (EGM) of Jiashili Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding approval of a Master Purchase Agreement and related transactions. The document is procedural and related to shareholder voting rather than a report or announcement of financial results or management changes. It is not a full report, financial statement, or earnings release, nor is it a notice of voting results. It is a solicitation for proxy votes ahead of the EGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4939 characters, consistent with a proxy form. Confidence is high as the content clearly matches the definition of PSI.
2019-11-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Jiashili Group Limited. It includes details about the meeting date, location, agenda (approval of a Master Purchase Agreement and related transactions), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice rather than a report or announcement of voting results. It does not fit categories like Annual Report, Earnings Release, or Voting Results Announcement. The best fitting category is AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings. Although this is an EGM, the AGM-R category is the closest match for general meeting notices and materials. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting notice. Therefore, classify as AGM Information (AGM-R) with high confidence.
2019-11-11 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER PURCHASE AGREEMENT
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Jiashili Group Limited regarding continuing connected transactions related to a Master Purchase Agreement. It includes a letter from the Board, advice from the Independent Board Committee and Independent Financial Adviser, and a notice of an Extraordinary General Meeting (EGM) for shareholders to approve the agreement and related transactions. The document is comprehensive and intended to inform shareholders and solicit their approval at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides detailed information to shareholders to enable informed voting on corporate matters at a general meeting. It is not an announcement of voting results, nor a full annual or interim report, nor a regulatory filing or announcement. The presence of the notice of EGM and detailed explanatory letters confirms it is a circular for shareholder approval purposes.
2019-11-11 English

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