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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 2021-10-15 Capital/Financing Update
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
关于设立募集资金存储专户并授权签署三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of directors of Xi'an Catering Co., Ltd. regarding the establishment of a special account for storing funds raised through a non-public stock issuance. It references regulatory approvals from the China Securities Regulatory Commission and compliance with relevant laws and guidelines on the management and use of raised funds. The document details the authorization to open a dedicated account for the raised funds and the signing of a tripartite supervision agreement. The content focuses on capital raising and the management of those funds, not on financial results, audit opinions, or meeting materials. The document length is short (893 characters), and it is a formal announcement about financing activities rather than a full report or presentation. Therefore, it fits best under Capital/Financing Update (CAP).
2021-10-15 Chinese
公司第九届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Xi'an Catering Co., Ltd., detailing the convening of the 18th meeting of the 9th board, the approval of a proposal related to the establishment of a special account for raised funds, and authorization to sign a tripartite supervision agreement. It includes meeting attendance, voting results, and references regulatory approvals from the China Securities Regulatory Commission. The document is short (884 characters) and primarily announces the board's decision rather than providing detailed management or financial reports. It is not an annual or interim report, nor a call transcript or earnings release. It fits best under Board/Management Information (MANG) as it concerns board resolutions and governance decisions.
2021-10-15 Chinese
公司2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2021 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the meeting's compliance with relevant laws. There is no financial data or report content, only the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-10-15 Chinese
陕西丰瑞律师事务所关于西安饮食2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2021 second extraordinary general meeting (临时股东大会) of Xi'an Catering Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting's compliance and validity. It is not a simple announcement but a formal legal opinion letter. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting resolutions.
2021-10-15 Chinese
公司2021年前三季度业绩预告公告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2021, providing estimated net profit and earnings per share figures for the periods January to September and July to September 2021. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the company's third quarter report. The document is short (937 characters) and serves as an announcement of expected financial results rather than a full financial report. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. 9M 2021
2021-10-12 Chinese
关于非公开发行募集资金使用完毕及注销募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the use of funds raised through a non-public stock issuance and the cancellation of the dedicated fundraising account. It details the original fundraising event in 2013, the amount raised, the management and storage of the funds, and the final closure of the fundraising account. The document is relatively short (1334 characters) and serves as a formal notification rather than a detailed financial report. It does not contain financial statements or substantive financial data but rather informs about the status of fundraising and account closure. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-10-07 Chinese

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