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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 2018-03-27 Management Reports
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
独立董事2017年度述职报告
Management Reports Classification · 95% confidence The document is a detailed report from the independent directors of a company for the year 2017. It includes their attendance at board meetings and shareholder meetings, their independent opinions on profit distribution, related party transactions, internal control evaluations, appointment of senior management, and audit firm reappointment. The document also discusses their role in protecting investor rights and their participation in board committees. This type of report is a formal statement by independent directors about their duties and observations over the fiscal year, which is typical of an independent director's annual report or statement. It is not a full annual report (10-K), audit report, or earnings release. It is not a simple announcement or proxy material. The content aligns with a Management Report or a specialized report by independent directors on their activities and opinions for the year. Therefore, the best fitting category is Management Reports (MDA). The document length (5136 characters) supports it being a substantive report rather than a brief announcement.
2018-03-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Xi'an Catering Co., Ltd. It includes details about the meeting time, location, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3879 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-27 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 issued by a certified public accounting firm (希格玛会计师事务所) regarding the 2017 fiscal year financial data of 西安饮食股份有限公司. It specifically focuses on the audit of non-operating funds occupation and related party fund transactions, including a detailed summary table of related party fund usage. The document references compliance with Chinese securities regulatory requirements and auditing standards, and it provides an auditor's opinion on the consistency of the audited data with the company's financial statements. The content is a standalone audit report on a specific financial matter, not a full annual report or other type of filing. Therefore, it fits the category of Audit Report / Information (AR). The document length (7597 characters) and detailed financial data support this classification with high confidence. FY 2017
2018-03-27 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 is issued by a CPA firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2017. The content includes management's responsibility, auditor's responsibility, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal controls. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length is short but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2017
2018-03-27 Chinese
公司章程（2018年3月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 西安饮食股份有限公司 (Xi'an Catering Co., Ltd.), including comprehensive sections on company general provisions, business scope, share issuance, shareholder meetings, board and management structure, and other governance-related topics. It references legal frameworks, shareholder rights, board responsibilities, and meeting procedures. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and organizational structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content depth support this classification with high confidence.
2018-03-27 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It details the activities, decisions, and performance of the company's board during the year 2017. The content includes summaries of company operations, strategic initiatives, risk management, and future outlook, all typical of a board or management report rather than a full annual report or financial statement. It does not contain detailed financial statements or audit opinions, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement, nor a presentation or transcript. The focus on board activities and management oversight aligns with the category Board/Management Information (MANG). The document length (9508 characters) and detailed content support this classification with high confidence.
2018-03-27 Chinese

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