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 2025-12-26 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
关于召开2026年第一次临时股东会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting of shareholders for Xi'an Catering Co., Ltd. It includes details about the meeting time, location, voting procedures, and proposals for electing members of the board of directors. The content focuses on the announcement and procedural information for the shareholders' meeting rather than the results of voting or the meeting itself. It does not contain financial statements, audit information, or management reports. It is not a proxy solicitation or voting results announcement but a formal notice to shareholders about the meeting and how to participate. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the meeting materials or results themselves. Given the document length is under 5,000 characters and it is a formal meeting notice, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-12-26 Chinese
公司第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 10th Board of Directors of Xi'an Catering Co., Ltd. It includes information about board member elections, amendments to internal audit management, property lease agreements, and the scheduling of a shareholders' meeting. The content focuses on board decisions and management matters rather than financial results or reports. There is no indication of financial statements or earnings data. The document is not a report itself but an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 1726 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-12-26 Chinese
上市公司独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document consists of detailed declarations and commitments by independent director candidates for a company's board, specifically for the tenth board of Xi'an Catering Co., Ltd. It includes statements of qualifications, compliance with laws and regulations, and commitments to fulfill duties independently. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. The document is a formal statement related to board/management information, specifically about board candidate declarations and commitments. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management. The document is substantive and not a mere announcement or certification, and it is not a proxy solicitation or voting result. Therefore, the classification is MANG with high confidence.
2025-12-26 Chinese
西安饮食股份有限公司内部审计管理办法（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled "西安饮食股份有限公司内部审计管理办法 (2025 年12 月修订)" which translates to "Internal Audit Management Measures of Xi'an Catering Co., Ltd. (Revised December 2025)". It details the internal audit policies, procedures, responsibilities, and management within the company. It is a governance-related document outlining internal audit framework and controls rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it an announcement of a report. It is a detailed governance and internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4330 characters, which is sufficient for a substantive governance document, not a brief announcement.
2025-12-26 Chinese
上市公司独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document consists of detailed statements and commitments from the nominating party (the company's board) regarding the nomination of independent director candidates for the company's board. It includes qualifications, compliance with laws and regulations, and independence criteria for the nominees. The content is focused on the nomination process and declarations related to board membership, not on financial results, audit, or general regulatory announcements. This type of document is related to board/management information, specifically announcements about changes or nominations in the company's board of directors. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains substantive content, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-12-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Xi'an Catering Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the new board, the process of election, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 4407 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-12-26 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.