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Zhongjing Food Co., Ltd. — Investor Relations & Filings

Ticker · 300908 ISIN · CNE1000048V5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 514 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300908

About Zhongjing Food Co., Ltd.

https://www.zhongjing.com.cn

Zhongjing Food Co., Ltd. specializes in the research, development, production, and sale of high-quality seasonings and food ingredients. The company is widely recognized for its flagship product, shiitake mushroom sauce, which utilizes proprietary fermentation and processing techniques. Its product portfolio also includes a variety of seasoning oils, such as pepper oil and chili oil, as well as concentrated spice extracts. Zhongjing Food leverages advanced supercritical CO2 extraction technology to ensure the purity and flavor intensity of its spice-based products. Serving both retail consumers and industrial food manufacturers, the company focuses on delivering natural, healthy, and flavorful culinary solutions. Its operations emphasize technological innovation in food processing and the standardization of traditional flavors for modern applications.

Recent filings

Filing Released Lang Actions
北京市普华律师事务所关于仲景食品股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter issued by a law firm on the convening, procedures, and voting results of an extraordinary shareholders’ meeting (EGM). It is not the meeting notice itself, nor is it an annual or interim financial report, earnings release, or proxy solicitation. It serves as a compliance certification/legal opinion rather than substantive financial disclosure. According to the certification rule (officer certification or attestation letters should be classified as Regulatory Filings), this falls under Regulatory Filings (RNS).
2026-05-12 Chinese
关于董事会完成换届选举及聘任高级管理人员、审计部负责人、证券事务代表的公告
Board/Management Information Classification · 93% confidence The document is an announcement by Zhongjing Food Co., Ltd regarding the completion of its board re-election and the appointment of senior management personnel, audit department head and securities affairs representative. It details changes in the board composition, board committees, and the hiring of key executives. This matches the definition for Board/Management Information (MANG).
2026-05-12 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an official announcement of resolutions passed at the company’s 2026 first extraordinary shareholders’ meeting, detailing meeting details, attendance, and precise voting results on each proposal. This aligns exactly with a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-12 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an official announcement of the resolutions from the company’s Board of Directors meeting, detailing elections of the chairman, vice chairman, board committees, and appointments of senior management. This fits the Board/Management Information category (Code: MANG).
2026-05-12 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2025 annual profit distribution plan (dividend payment) approved at the 2025 annual shareholders meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain financial statements or detailed financial performance data but focuses on dividend payment specifics. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not a full annual report or earnings release.
2026-05-07 Chinese
募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 90% confidence The document is a certified public accountant’s attestation (“鉴证报告”) on the storage and usage of funds raised (IPO proceeds), including an auditor’s assurance conclusion and detailed tables of fund balances and usage. It is not an annual report or earnings release but a standalone audit/assurance report on a specific topic. This fits the definition of a standalone Audit Report / Information. FY 2025
2026-03-31 Japanese

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