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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 2016-09-28 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
关于召开2016年第三次临时股东大会的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 third extraordinary general meeting of shareholders for Xi'an Catering Co., Ltd. It includes information about the meeting date, voting methods (both onsite and online), agenda items such as election of board directors and supervisors, and appointment of the auditing firm for the 2016 financial audit. The document also provides instructions for shareholder registration and voting procedures, including cumulative voting details and proxy authorization. The content focuses on governance matters, specifically the election of board members and supervisors, which is a classic example of Board/Management Information filings. It is not a full annual report, audit report, or earnings release, nor is it a simple announcement of voting results or a proxy solicitation. The document length is about 4884 characters, which is sufficient for a detailed meeting notice and agenda. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-09-28 Chinese
股改限售股份上市流通公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the listing and circulation of restricted shares following a share reform plan. It details the number of shares becoming tradable, the dates of share reform implementation, shareholder commitments, and changes in shareholding structure. It does not contain financial statements or detailed financial performance data. Instead, it is a regulatory announcement about share circulation and shareholder information related to share reform and unlocking of restricted shares. This fits the category of a Regulatory Filing (RNS) as it is a compliance and disclosure document about share circulation status rather than a financial report or capital raising update.
2016-09-26 Chinese
海通证券股份有限公司关于公司有限售条件的流通股上市流通申请的核查意见书
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion letter from Haitong Securities regarding the application for listing of restricted circulating shares of Xi'an Catering Co., Ltd. It discusses the company's equity reform plan, shareholder commitments, changes in shareholding structure, and the approval for the listing of restricted shares. The document is a formal verification and approval opinion related to share listing and equity reform, not a financial report, earnings release, or management discussion. It is not a short announcement but a substantive verification report. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance and verification document related to share listing conditions and equity reform, without being a full annual or interim report or other specific filing types.
2016-09-26 Chinese
第七届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 7th Board of Directors of Xi'an Catering Co., Ltd. It includes information about the nomination and election of board members, independent directors, and the proposal to reappoint the auditing firm for the 2016 fiscal year. It also references the upcoming 2016 third extraordinary shareholders' meeting. The content focuses on board and management changes, candidate qualifications, and meeting resolutions. There is no financial data or audit report itself, nor is it a full annual or interim report. The document is not a call transcript, earnings release, or capital update. It is clearly an announcement related to board/management information, specifically about board member nominations and appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5501 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2016-09-18 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 third extraordinary general meeting of shareholders for Xi'an Catering Co., Ltd. It includes information on meeting time, location, voting methods (including online voting), agenda items such as election of board directors and supervisors, and appointment of the auditing firm. It also contains procedural details for shareholder registration and proxy authorization. The content focuses on the announcement and procedural details for a shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, nor is it a transcript or presentation. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2016-09-18 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor for the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2016-09-18 Chinese

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