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Xi'AN CATERING CO., LTD. — Investor Relations & Filings

Ticker · 000721 ISIN · CNE000000D81 Shenzhen Stock Exchange Accommodation and food service activities
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Filings indexed 1,713 across all filing types
Latest filing 2025-01-02 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000721

About Xi'AN CATERING CO., LTD.

https://www.chizhuanxian.com

Xi'AN CATERING CO., LTD. specializes in the operation of traditional restaurants and the production of processed food products. The company manages a portfolio of renowned heritage brands, including Xi'an Fanzhuang, Lao Sun Jia, Tong Sheng Xiang, and De Fa Chang. Its core business activities encompass full-service catering, banquet services, and the manufacturing of specialty food items such as instant regional dishes, frozen dumplings, and traditional pastries. The company focuses on preserving and promoting Shaanxi culinary heritage, integrating traditional cooking techniques with modern food processing technologies. Its services target both the dine-in hospitality market and the retail consumer sector through a network of physical restaurant locations and distributed food products.

Recent filings

Filing Released Lang Actions
公司第十届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 10th Board of Directors of Xi'an Catering Co., Ltd. It details the election of the new chairman of the board and other committee appointments. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board meeting resolutions. The content focuses on board/management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2025-01-02 Chinese
公司2025年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Xi'an Catering Co., Ltd. It details the meeting time, voting methods, attendance, and the voting results for the election of a new director. It also includes a legal opinion from the witnessing lawyers confirming the legality and validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1811 characters), consistent with an announcement rather than a full report or presentation.
2025-01-02 Chinese
公司第十届董事会第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including the appointment of a director to act as chairman, the nomination of a new director candidate, and the scheduling of a shareholders meeting. It contains no financial data or report content but focuses on board and management changes. The document length is short (1448 characters) and is clearly a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2024-12-16 Chinese
关于推举董事代行董事长职责及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Xi'an Catering Co., Ltd. regarding the resignation of the chairman and the appointment of a director to act as chairman, as well as the nomination of a new director candidate to be submitted to the shareholders' meeting. It discusses changes in the board of directors and management roles. The document is short (495 characters) and focuses on board/management changes rather than financial data or reports. Therefore, it fits the category of Board/Management Information (MANG).
2024-12-16 Chinese
关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and director. It details the resignation, the reasons, and the impact on the board composition. There is no financial data, no report attached or referenced, and no mention of other types of filings such as earnings, annual reports, or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-12-16 Chinese
关于召开公司2025年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Xi'an Catering Co., Ltd. It details the meeting time, voting methods, agenda items (such as election of a director), registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting instructions. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3087 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2024-12-16 Chinese

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