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CCOOP GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000564 ISIN · CNE0000003W0 LEI · 30030095OU2G4MML7E28 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 2,795 across all filing types
Latest filing 2018-12-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000564

About CCOOP GROUP CO.,LTD

https://www.gongxiaodaji.com

CCOOP Group Co., Ltd. is a commercial circulation enterprise specializing in retail operations and supply chain services. The company manages a diverse portfolio of business formats, including department stores, supermarkets, and specialized retail outlets. Its core activities focus on the integration of physical retail networks with modern logistics and e-commerce platforms to facilitate the distribution of consumer goods. CCOOP Group emphasizes urban-rural commercial development, providing comprehensive supply chain management solutions that connect manufacturers with end consumers. The company leverages its extensive infrastructure to optimize procurement, warehousing, and distribution processes, aiming to enhance operational efficiency across its commercial ecosystem. Its service model integrates traditional commerce with digital technology to support a wide range of consumer-facing and business-to-business transactions.

Recent filings

Filing Released Lang Actions
2018年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 fifth extraordinary general meeting (EGM) of the company. It details the convening, procedures, qualifications of attendees, agenda items, voting methods, and results of the shareholders' meeting. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the validity and legality of the meeting and its resolutions. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal filing related to corporate governance and shareholder meetings but does not fit other categories like AGM Information or Declaration of Voting Results. The document length is about 5,033 characters, and it is a full legal opinion, not a brief announcement or certification letter, so RNS is appropriate.
2018-12-27 Chinese
独立董事关于第九届董事会第十九次会议相关事项的事前认可和独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's pre-approval and independent opinion regarding a specific board meeting agenda item about terminating an asset transaction. It references compliance with regulatory guidelines and confirms the legality and fairness of the board meeting and the transaction termination. There is no financial data, no report publication, no voting results, no earnings or annual report content. The document is related to board/management information, specifically about board meeting matters and director opinions on transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of a report.
2018-12-24 Chinese
关于召开2018年第五次临时股东大会的通知（更新后）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 fifth extraordinary general meeting of shareholders for the company 供销大集集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2018-12-24 Chinese
第九届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of the company, including details about the meeting date, attendance, and voting results. It discusses decisions such as terminating an asset transaction and canceling certain shareholder meeting agenda items. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and meeting outcomes, which aligns with announcements related to board or management information. The document length is short (1308 characters), and it is not a report or presentation but a formal announcement of board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-12-24 Chinese
关于取消2018年第五次临时股东大会部分议案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company regarding the cancellation of certain agenda items for the 2018 fifth extraordinary general meeting of shareholders. It discusses board meeting decisions, cancellation of asset transaction proposals, and details about the upcoming shareholders meeting date and voting times. There is no financial data, no full report, no earnings or audit information, and no presentation materials. The document is a formal announcement related to shareholder meeting agenda changes and procedural updates. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-12-24 Chinese
关于与海航国际旅游岛开发建设（集团）有限公司资产交易的补充公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an asset transaction involving multiple companies, including supply of financial data, transaction details, risk disclosures, and shareholder meeting requirements. It includes extensive financial figures, company descriptions, and transaction terms. The document is not a full annual or quarterly report but a specific announcement about a capital transaction involving asset sales and purchases. It is not a simple notice or a brief summary but a comprehensive disclosure about a financing-related transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-12-23 Chinese

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