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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 2025-04-18 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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, resolutions, and company operations throughout 2024. It includes comprehensive information on production, governance, board meetings, shareholder meetings, committee operations, information disclosure, investor relations, social responsibility, and future outlook. The document length is over 11,000 characters, indicating a detailed report rather than a brief announcement. The content focuses on the board's work and governance rather than financial statements or audit results. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-04-18 Chinese
2024年度独立董事述职报告（王周户）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance at meetings, participation in committees, and oversight activities during the year 2024. It references compliance with laws and regulations, attendance at board and shareholder meetings, and involvement in governance matters. It does not contain financial statements or financial performance data itself, nor is it an announcement of a report publication. The content focuses on board/management information, specifically the independent director's report on their duties and activities. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4126 characters, which is consistent with a detailed report but not a full annual report or financial statement.
2025-04-18 Chinese
关于对控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company (西安饮食股份有限公司) for a loan taken by its controlling subsidiary (西安大业食品有限公司). It details the guarantee amount, terms, board approval, and financial status of the subsidiary. There are no financial statements or comprehensive financial performance data presented. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is short (2076 characters) and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2025-04-18 Chinese
国泰海通证券股份有限公司关于西安饮食股份有限公司2024年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Huatong Securities Co., Ltd., acting as the sponsor institution, providing a special audit opinion on the 2024 annual fundraising funds deposit and usage situation of Xi'an Catering Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. The document references regulatory guidelines related to fundraising and securities issuance, and it contains substantive financial data and analysis about the fundraising funds usage for the year 2024. This matches the characteristics of an Audit Report / Information (AR), as it is a standalone audit opinion on a specific financial aspect (fundraising funds usage) rather than a full annual report or a simple announcement. The document length (6073 characters) and detailed financial tables support this classification. Therefore, the filing type is AR with high confidence. FY 2024
2025-04-18 Chinese
关于公司未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by Xi'an Catering Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital. It references an audit report by Huaxing CPA firm but does not contain the full audit report itself. The document includes details about the financial situation, reasons for losses, and the company's response measures. It is a formal public announcement related to financial status and corporate governance matters, but it is not a full annual report, audit report, or interim financial report. The document length is under 5,000 characters and it serves as a regulatory announcement about the company's financial condition and board decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-18 Chinese
2024年度独立董事述职报告（李成）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance at meetings, participation in committees, communication with auditors, and oversight activities during the year 2024. It includes references to compliance with laws and regulations, attendance records, and specific corporate governance activities. It is not a financial report, earnings release, or regulatory filing but a management-related report focusing on board and director activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 4216 characters, which is consistent with a detailed report rather than a brief announcement or certification.
2025-04-18 Chinese

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