Skip to main content
Xi'AN CATERING CO., LTD. logo

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

Ticker · 000721 ISIN · CNE000000D81 Shenzhen Stock Exchange Accommodation and food service activities
Open in API
Filings indexed 1,713 across all filing types
Latest filing 2022-05-27 Audit Report / Informat…
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
海通证券关于西安饮食募集资金置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of raised funds by Xi'an Catering Co., Ltd. to replace prior investments made with self-raised funds. It includes specifics about the fundraising amount, usage plans, approval procedures, and opinions from the board, independent directors, supervisors, and auditors. The document is focused on the verification and compliance of the use of raised funds, not a full annual or interim financial report. It is not a simple announcement or certification but a thorough audit-related verification report concerning fundraising usage. This fits the category of an Audit Report / Information (AR), as it involves audit verification and compliance opinions related to fundraising usage, without being a full annual report or earnings release. Q2 2022
2022-05-27 Chinese
独立董事关于使用募集资金置换先期投入事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on the use of raised funds to replace prior investments, referencing compliance with regulations from the China Securities Regulatory Commission. It is a formal statement or opinion related to the use of capital raised by the company, specifically about the use of fundraising proceeds. The document is short (386 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion or announcement related to capital use. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-05-27 Chinese
公司第九届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 9th Board of Directors of Xi'an Catering Co., Ltd. It includes details about meeting notification, attendance, and voting results on various proposals such as the use of raised funds, lease contract amendments, and changes in board committee membership. The document is short (1352 characters) and focuses on board decisions and management changes rather than financial results or detailed reports. It explicitly mentions changes in board committee membership, which aligns with announcements about board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-05-27 Chinese
关于使用募集资金置换先期自筹资金投入募投项目及发行费用的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace previously invested funds in projects and issuance expenses. It details the approval process by the board, independent directors, supervisory board, and auditors, and confirms compliance with regulatory requirements. The document does not contain full financial statements or comprehensive financial performance data but focuses on the use and replacement of fundraising proceeds. It is a regulatory announcement about capital use and financing activities rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3526 characters, which is relatively short but contains detailed information about fundraising and capital use, not just a brief notice or report publication announcement.
2022-05-27 Chinese
公司2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of the company 西安饮食股份有限公司. It includes voting results on various proposals such as the board report, financial report, profit distribution plan, appointment of auditors, and election of directors and supervisors. The document also confirms the legality and validity of the meeting and resolutions, supported by legal opinions. The content focuses on the official results and decisions made during the AGM rather than the full annual report or financial statements themselves. The document length is 4358 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-06 Chinese
陕西丰瑞律师事务所关于西安饮食21年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2021 Annual General Meeting (AGM) of Xi'an Catering Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes verification of the meeting's compliance with relevant laws and regulations, and confirms the validity of the resolutions passed. It is not the AGM presentation materials themselves, nor is it an announcement of voting results only. It is a legal opinion related to the AGM proceedings. Given the content focuses on the AGM and legal opinion on the meeting, the most appropriate classification is AGM Information (AGM-R). The document length (8697 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2022-05-06 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.