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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 2025-11-28 Governance 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
西安饮食股份有限公司信息披露管理办法（2025年11月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management regulation titled "西安饮食股份有限公司信息披露管理办法" (Information Disclosure Management Measures of Xi'an Catering Co., Ltd.) revised in November 2025. It extensively covers the principles, responsibilities, and procedures for information disclosure, including definitions and requirements for periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, major transactions, related party transactions, risk disclosures, and management of disclosure duties. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a governance and compliance manual for managing corporate disclosures rather than an actual financial report or announcement. It does not contain financial data, earnings, audit opinions, or voting results. It is not a report publication announcement or a certification letter but a governance document outlining internal rules and procedures for disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "西安饮食股份有限公司2025 年第三季度报告" which translates to "Xi'an Catering Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2025. It also mentions that the report is unaudited. The length of the document (over 12,000 characters) and the presence of detailed financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-24 Chinese
公司2025年度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 2025 second extraordinary general meeting of shareholders of Xi'an Catering Co., Ltd. It includes voting results on various proposals, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions for each agenda item. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4463 characters, which is sufficient to contain detailed voting results rather than a brief announcement of a report publication (RPA).
2025-09-29 Chinese
陕西丰瑞律师事务所关于西安饮食股份有限公司2025年度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 legality and procedures of the 2025 second extraordinary general meeting (EGM) of shareholders of Xi'an Catering Co., Ltd. It details the convening, attendance, agenda, voting procedures, and 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. This type of document is a legal opinion related to a shareholders' meeting and the voting results, not the meeting materials themselves or a general announcement. It is not an Annual Report, Earnings Release, or Management Report. It is not a Proxy Solicitation or a Report Publication Announcement. The document is specifically a legal opinion on the shareholders meeting and its voting results, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, supporting this classification with high confidence.
2025-09-29 Chinese
对外担保管理办法（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as a management method for external guarantees by Xi'an Catering Co., Ltd., revised in September 2025. It details internal company policies, procedures, and responsibilities related to external guarantees, including legal compliance, approval processes, contract management, risk management, and personnel responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and governance practices for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 4450 characters, which is relatively short but contains substantive governance content rather than an announcement or brief notice.
2025-09-12 Chinese
公司第十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 resolutions passed at the 16th meeting of the 10th Board of Directors of Xi'an Catering Co., Ltd. It includes voting results on various governance-related proposals such as amendments to the company charter, board rules, committee rules, and other internal governance documents. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is not a simple announcement of voting results at a shareholders meeting but rather a board meeting resolution announcement. The content focuses on board decisions and governance matters, which fits the category of Board/Management Information (MANG). The document length is 2549 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report. Therefore, the best classification is MANG with high confidence.
2025-09-12 Chinese

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