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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 2016-06-06 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2016, submitted 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. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. The document length is about 13,588 characters, which is substantive and contains detailed data. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance report to the exchange about share capital movements and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports movements rather than announcing new share issues or capital changes explicitly. Therefore, the classification is RNS with high confidence.
2016-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 May 2016. It details the voting outcomes on various resolutions including approval of financial statements, dividend, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4061 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2016-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, submitted 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 activities. The content focuses on share capital changes and securities movements rather than financial performance, management discussion, or earnings. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is not an annual or interim report, earnings release, or management report. It is a regulatory announcement about share capital movements, fitting best under Regulatory Filings (RNS). The document length is 13,588 characters, indicating a substantive report rather than a brief announcement, but the content is clearly a regulatory compliance filing about share capital movements, not a financial report or capital raising update per se. Therefore, the best classification is Regulatory Filings (RNS).
2016-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice of the Annual General Meeting (AGM) for Jiashili Group Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to the AGM rather than the actual AGM materials or minutes. It does not contain the full financial report or detailed presentations but rather the notice to convene the meeting and the proposed resolutions to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2016-04-19 English
PROXY FORM
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, re-election of directors, dividend approval, and mandates for share issuance and repurchase. This type of document is not the AGM presentation or minutes itself, but the proxy solicitation material sent to shareholders to enable voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4853 characters, consistent with a proxy form rather than a full report or announcement.
2016-04-19 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Jiashili Group Limited dated April 20, 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 20, 2016. It includes proposals for the grant of general mandates to issue new shares and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and a proxy form. It is not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-19 English

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