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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 2025-07-02 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
关于公司控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, the shareholder involved, and cumulative pledge status. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is short and it is an announcement rather than a report.
2025-07-02 Chinese
第十届董事会第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth extraordinary meeting of the 10th Board of Directors of Xi'an Catering Co., Ltd. It details the meeting date, attendance, and the voting results on a specific agenda item regarding a supplementary agreement for a lease contract. The document is short (553 characters) and serves as a notice of board decisions rather than a full management report or financial statement. It does not contain detailed financial data or comprehensive management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-05-15 Chinese
关于拟签订经营场地租赁合同之补充协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a supplemental agreement to an existing lease contract for business premises. It details the terms of the lease extension, rent reduction, and related contractual matters. There is no financial statement, earnings data, or regulatory certification. The document is a corporate announcement about a contract change, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a specific transaction announcement related to leasing but not a capital financing or share issue. The best fitting category is Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2025-05-15 Chinese
关于参加2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor collective reception day and the 2024 annual performance explanation meeting. It invites investors to engage and submit questions in advance for the performance explanation meeting. The document does not contain actual financial data or detailed financial reports but rather serves as a notice of an upcoming event related to the company's annual performance. It is not the annual report itself, nor a transcript or detailed presentation. Given the short length and nature of the content, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor relations activities and upcoming events.
2025-05-13 Chinese
公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2024 Annual General Meeting (AGM) resolution announcement for Xi'an Catering Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2024 board work report, supervisory board report, financial statements, profit distribution plan, and other governance matters. It also includes legal opinions confirming the legality of the meeting and resolutions. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 4872 characters, which is consistent with a detailed announcement of voting results and resolutions from an AGM. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-09 Chinese
陕西丰瑞律师事务所关于西安饮食股份有限公司2024年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2024 Annual General Meeting (AGM) of Xi'an Catering Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the 2024 AGM held in 2025. The document includes verification of the meeting's compliance with relevant laws and regulations, and confirms the validity of the resolutions passed at the AGM. It is not the annual report itself, nor a financial report, but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2025-05-09 Chinese

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