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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 2020-02-18 Regulatory Filings
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
关于公司积极应对新型冠状病毒肺炎疫情的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding its response to the COVID-19 pandemic, detailing operational impacts, safety measures, and social responsibility actions. It does not contain financial statements, earnings data, or detailed financial analysis. The document length is short (1400 characters) and it is an announcement rather than a report. There is no indication of voting results, management changes, or regulatory certifications. The content focuses on operational updates and public health measures, which fits best under a general regulatory announcement category rather than a specific financial report or meeting material.
2020-02-18 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the ninth Supervisory Board of Xi'an Catering Co., Ltd. It details the election of the Supervisory Board Chairman, including the individual's biography and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically the appointment of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a management change, not a report or presentation.
2019-12-23 Chinese
2019年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 second extraordinary general meeting (临时股东大会) of Xi'an Catering Co., Ltd. It details the convening procedures, attendance, qualifications of attendees, agenda items, voting methods, and voting results of the shareholders' meeting. The document includes detailed voting results on various proposals and confirms the legality and validity of the meeting and its resolutions. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the shareholders meeting. Given the content and purpose, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and detailed results of shareholder votes at a general meeting.
2019-12-23 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Xi'an Catering Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results on various proposals including amendments to the articles of association, reappointment of auditors, amendments to senior management remuneration, and election of board members and supervisors. The document also contains legal opinions confirming the legality and validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual report, audit report, or management report, but specifically focuses on voting outcomes and meeting resolutions.
2019-12-23 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of Xi'an Catering Co., Ltd. It includes election of the chairman, appointment of board committees, and appointment of senior management positions such as vice general managers and financial director. It also provides personal profiles of the appointed individuals. The content focuses on changes in the company's board of directors and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length (5278 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-12-23 Chinese
关于投资设立子公司的补充公告
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement regarding a previously disclosed investment to establish a subsidiary. It provides additional details about the transaction parties, funding source, and agreement content. The document is short (537 characters) and serves as an update or supplement to an earlier announcement rather than a full report. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising or investment activities.
2019-12-06 Chinese

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