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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 2019-12-05 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
第八届监事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of Xi'an Catering Co., Ltd. regarding the resolution of the 16th meeting of the 8th Supervisory Board. It details the nomination of candidates for the 9th Supervisory Board and includes personal resumes of the candidates. The document is an official announcement of board/management changes, specifically about the election and nomination of supervisory board members. It does not contain financial data, audit information, or other report types. The document length is short (1420 characters), and it is clearly a meeting resolution and nomination announcement related to board management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-12-05 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple declarations by independent director candidates of Xi'an Catering Co., Ltd. Each declaration confirms the candidate's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules, and absence of conflicts of interest. The content is focused on the candidates' eligibility and compliance statements for board membership, which is typical for announcements related to board or management changes. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal statement related to board/management information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is substantial and contains detailed declarations, supporting a high confidence in this classification.
2019-12-05 Chinese
第八届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 8th Board of Directors of Xi'an Catering Co., Ltd. It includes information about meeting notifications, attendance, voting results on various proposals such as amendments to the company charter, reappointment of the audit firm, remuneration management, investment in subsidiaries, and election of new board members. It also provides biographies of the nominated board members. The document is not a full annual report, audit report, or financial statement but rather a formal announcement of board meeting decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-05 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 西安饮食股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as consolidated balance sheets, income statements, cash flow statements, and notes on financial performance and important events during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2019
2019-10-18 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of Xi'an Catering Co., Ltd. It contains detailed financial data such as total assets, net profit, earnings per share, cash flow, and other financial indicators for the third quarter of 2019. It also includes sections on shareholder information, important events, litigation updates, and explanations of financial changes during the reporting period. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and management discussion, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2019
2019-10-18 Chinese
董事会关于2019年半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 the first half of 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and provides comprehensive data on fundraising, fund usage, management, and compliance. The content focuses on the management and use of raised capital, including specific figures and project progress, which aligns with a Capital/Financing Update. The document is about the use and management of raised funds rather than a full annual or interim financial report, nor is it a simple announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence score.
2019-08-27 Chinese

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