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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 2016-04-15 Declaration of Voting R…
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
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 Annual General Meeting (AGM) of the company 西安饮食股份有限公司. It includes information about the meeting date, voting methods, attendance, and the voting results on various proposals such as the 2015 board report, supervisory board report, annual report, financial statements, budget, and profit distribution plan. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM meeting results and resolutions rather than the full annual report or financial statements themselves. The document length is 3775 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-15 Chinese
第七届董事会第十二次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company 西安饮食股份有限公司 regarding the resolution of the 12th interim meeting of the 7th Board of Directors. It details the appointment of two senior management personnel as vice general managers, including their biographies and qualifications. The document includes voting results and confirms compliance with company law and internal regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The content focuses on management appointments, which fits the category of Board/Management Information (MANG). The document length is short (1313 characters), and it is not an announcement of a report publication but a substantive announcement of management changes.
2016-04-15 Chinese
关于召开2015年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 Annual General Meeting (AGM) of Xi'an Catering Co., Ltd. It includes information on the meeting date, voting procedures (both onsite and online), agenda items to be discussed (including the 2015 annual report and financial statements), registration details, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM and vote on various proposals. The document length is 4220 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), which covers presentations and materials shared during the Annual General Meeting, including notices and voting instructions.
2016-04-12 Chinese
2016年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2016 First Quarter Performance Forecast" and provides estimated financial results for the period January 1, 2016 to March 31, 2016. It explicitly states that the forecast is preliminary and unaudited, and that detailed financial data will be disclosed in the company's 2016 first quarter report. The document is short (700 characters) and serves as an announcement of expected financial performance rather than a full interim or quarterly report containing actual financial statements or substantive analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. Q1 2016
2016-04-07 Chinese
2016年第一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 formal announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Xi'an Catering Co., Ltd. It details the meeting date, voting procedures, attendance, and the results of votes on board and supervisory committee member elections. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2258 characters), consistent with an announcement rather than a full report.
2016-03-29 Chinese
2016年第一次临时股东大会之律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 first extraordinary general meeting (临时股东大会) of Xi'an Catering Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document is not a financial report, earnings release, or management discussion, but a legal certification of the meeting's compliance with laws and regulations. It includes detailed voting results and confirms the validity of the meeting's resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related shareholder meeting information.
2016-03-29 Chinese

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