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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 2022-04-14 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 9th Board of Directors of Xi'an Catering Co., Ltd. It includes meeting attendance, voting results on various company reports and proposals, including the 2021 annual financial report, profit distribution plan, appointment of a new director, and other corporate governance matters. The document references multiple reports and proposals that will be submitted to the shareholders' meeting for approval but does not itself contain the full annual report or financial statements. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3651 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. Therefore, the classification is MANG with high confidence.
2022-04-14 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit-related statement concerning non-operating funds occupied by controlling shareholders and other related parties of Xi'an Catering Co., Ltd. It includes a summary table of non-operating fund occupation and related party transactions for the year 2021, along with copies of CPA certificates and licenses. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and is prepared by a registered accounting firm. It is not a full annual report but a standalone audit-related report focusing on a specific issue (non-operating fund occupation and related party transactions). The document length (6464 characters) and content indicate it is a detailed audit report rather than a brief announcement or certification letter. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-14 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Xi'an Catering Co., Ltd. It includes details about the meeting time, location, voting procedures, and the agenda items to be discussed and voted on at the AGM, such as the 2021 annual reports and election of directors. The document does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is 3553 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-14 Chinese
海通证券关于西安饮食签署易俗社文化街区商铺租赁合同暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding a related-party transaction involving Xi'an Catering Co., Ltd. It discusses the signing of a lease contract for commercial properties, the background of the related parties, financial data, transaction terms, and independent directors' opinions. The document is a formal verification or review opinion related to a specific transaction, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a regulatory filing in the usual sense, but a specialized audit or verification report on a related-party transaction. This fits best under Audit Report / Information (AR), as it is a standalone audit/verification report on a specific transaction, including compliance with regulatory rules and internal controls, without being a full annual report or interim report. Q2 2022
2022-04-14 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of Xi'an Catering Co., Ltd. It contains detailed financial data for the year 2021, including main accounting data, financial indicators, business overview, shareholder information, and important matters related to the company. The content is comprehensive and covers the company's operating results, financial status, and future plans, which aligns with the characteristics of an Annual Report. The document length is 7340 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document should be classified as an Annual Report (10-K). FY 2021
2022-04-14 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, meetings held, oversight of financial and operational compliance, and internal controls for the year 2021. It references the audit report issued by an accounting firm but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and supervisory activities. Given the content and focus on supervisory board work, this fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, oversight, and outlook. The document length (2458 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is MDA with high confidence.
2022-04-14 Chinese

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