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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 2014-09-24 Governance 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
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Terms of Reference' for Jiashili Group Limited. It details the constitution, membership, authority, duties, and reporting procedures of the Audit Committee. It does not contain any financial statements, audit opinions, or results of audits. Instead, it outlines the governance framework and responsibilities of the Audit Committee, including oversight of financial reporting, internal controls, and interaction with external auditors. This type of document is a governance-related report describing internal rules and committee responsibilities rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2014-09-24 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee Terms of Reference' and details the constitution, membership, duties, and authority of the Remuneration Committee of Jiashili Group Limited. It focuses on the committee's role in determining and recommending remuneration policies for directors and senior management. There are no financial statements, earnings data, or other report content. This document is a governance-related report specifically about remuneration policies and committee structure, matching the description of Remuneration Information filings. It is not an announcement or a brief notice but a detailed terms of reference document, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2014-09-24 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, authority, duties, and reporting procedures of the Nomination Committee of Jiashili Group Limited. It focuses on governance structure, committee responsibilities, and board member nomination processes. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and board committee functions. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but a standalone governance document.
2014-09-24 English
List of Directors and their Role and Function
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their committee memberships for Jiashili Group Limited. It provides details about the board structure, including executive, non-executive, and independent non-executive directors, as well as committee memberships (Nomination, Audit, Remuneration). There is no financial data, no mention of a report or meeting results, no voting information, no legal proceedings, no capital changes, and no earnings or management discussion. The content is focused on governance structure and board composition. Therefore, the document fits best under Governance Information (CGR). The document length is short and purely informational about governance, not an announcement or report publication.
2014-09-24 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 95% confidence The document is an 'Announcement of Allotment Results' for Jiashili Group Limited, which relates to the issuance of shares via an IPO process. It provides links to various documents regarding application results and share distribution. Since this document announces the outcome of a share issuance/allotment process, it falls under the category of share issues or capital changes.
2014-09-24 English
GREEN APPLICATION FORM
Capital/Financing Update Classification · 95% confidence The document is an application form for the Hong Kong Public Offering of Jiashili Group Limited shares, including detailed instructions for HK eIPO White Form Service Providers to apply for shares on behalf of underlying applicants. It contains no financial statements, earnings data, management discussion, or regulatory certifications. It is clearly related to the initial public offering (IPO) process and share subscription, not a financial report or announcement of voting results. This type of document is best classified as a Capital/Financing Update (CAP) because it relates to the company's capital raising activity through a public offering of shares.
2014-09-15 English

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