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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 2022-11-25 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
关于召开公司2022年第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Xi'an Catering Co., Ltd. It includes information about the meeting time, location, voting procedures, proposals to be voted on (mainly election of board members and supervisors), and instructions for shareholders to participate in voting either onsite or online. The document does not contain financial statements, audit results, or earnings data. It is not a report but a formal announcement and notice related to a shareholders' meeting. The content focuses on board/management elections and shareholder meeting logistics. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, especially since it involves election of directors and supervisors.
2022-11-25 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed public statement nominating individuals as independent directors for the company's board. It includes extensive declarations about the nominees' qualifications, compliance with laws and regulations, and their independence. The content focuses on board member nominations and related compliance statements rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. This type of document aligns with announcements related to changes or nominations in the company's board of directors or senior management.
2022-11-25 Chinese
第九届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 19th meeting of the 9th Supervisory Board of Xi'an Catering Co., Ltd. It details the election of candidates for the 10th Supervisory Board and includes personal profiles of the candidates. The content focuses on board/management changes and nominations rather than financial results, audit information, or shareholder voting results. It is not a full report but an announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not a voting results announcement or an annual report.
2022-11-25 Chinese
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the 9th Board of Directors of Xi'an Catering Co., Ltd. It includes information about the election of non-independent and independent directors for the 10th Board, their biographies, and the approval to convene the 2022 first extraordinary general meeting of shareholders. The document is focused on board and management changes, nominations, and approvals related to the company's board of directors. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but a formal announcement of board decisions and management nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length (6398 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-11-25 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements from independent director candidates of Xi'an Catering Co., Ltd. Each candidate declares their qualifications, independence, and compliance with relevant laws, regulations, and stock exchange rules. The content is a formal declaration related to board membership candidacy, focusing on governance and regulatory compliance for independent directors. There is no financial data, earnings information, or report publication. The document is not an announcement of voting results or a proxy solicitation but rather a formal declaration by board candidates. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors.
2022-11-25 Chinese
关于公司股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Xi'an Catering Co., Ltd. It explains the reasons for the stock price drop over three trading days, confirms no undisclosed material information, and reassures compliance with disclosure regulations. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement related to stock price movement and disclosure compliance, typical of a Regulatory Filing (RNS). The document length is short (1114 characters), and it is not a report or financial statement itself.
2022-11-23 Chinese

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