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 2020-04-14 AGM Information
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2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Xi'an Catering Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-14 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities of management and auditors regarding internal control over financial reporting as of December 31, 2019. The document includes auditor qualifications and certification details, indicating it is a standalone audit report focused on internal control effectiveness rather than a full annual report or financial statement. The length is short (1166 characters) but contains substantive audit content, not merely an announcement or certification letter. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-14 Chinese
关于公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit report on non-operating fund occupation and other related party fund transactions of Xi'an Catering Co., Ltd. for the year 2019. It includes a detailed summary table of related party transactions and non-operating fund occupation, along with certifications and qualifications of the auditing CPA firm. The document references compliance with regulations from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission, and it is signed by the CPA firm with an audit date. The content is focused on a specific audit and verification of related party transactions and fund usage, not a full annual report or interim financial report. It is a standalone audit-related document providing audit findings and opinions on a specific issue, which fits the definition of an Audit Report / Information (AR). The document length is about 4871 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-14 Chinese
董事会关于2019年度募集资金存放及使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of Xi'an Catering Co., Ltd. regarding the storage and usage of funds raised in 2019. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and provides comprehensive data on fundraising, fund usage, approvals for changes in fund usage, and compliance with regulations. The content focuses specifically on the management and use of raised capital, including detailed financial figures and project progress. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2020-04-14 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies related to the adoption of new financial instrument accounting standards effective from January 1, 2019. It details the reasons for the change, the nature of the new accounting policies, and the expected impact on the company's financial reporting. The document is relatively short (1377 characters) and serves as a formal notification to shareholders and the public about the accounting policy change rather than presenting full financial statements or detailed financial analysis. It does not contain comprehensive financial data or results but focuses on explaining the policy change and its implications. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance-related disclosures that do not fit into other specific categories.
2020-04-14 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors' third meeting of Xi'an Catering Co., Ltd. It includes voting results on various reports and proposals such as the 2019 annual general manager work report, 2019 annual board work report, 2019 financial statements, profit distribution plan, and other related matters. The document also references submission of these reports to the shareholders' meeting for approval. The content focuses on board meeting decisions and management reports rather than the full annual report or financial statements themselves. The document length is about 2079 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2020-04-14 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.