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FUJIAN DONGBAI GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 600693 ISIN · CNE000000CN5 LEI · 300300Z5GWW8COTNKR45 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 2,224 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600693

About FUJIAN DONGBAI GROUP CO.,LTD.

http://www.dongbai.com

Fujian Dongbai Group Co., Ltd. is a diversified enterprise specializing in commercial operations and logistics infrastructure. The company manages a portfolio of high-end department stores and shopping centers, providing integrated consumer services and brand management. Beyond its commercial core, the group develops and operates modern logistics parks, offering warehousing solutions and supply chain management services. Its business activities also encompass commercial property development and management, focusing on the synergy between physical retail spaces and industrial logistics assets. The company integrates digital technologies within its operations to optimize customer engagement and supply chain efficiency.

Recent filings

Filing Released Lang Actions
东百集团关于控股股东部分股份解除质押及质押公告
Regulatory Filings Classification · 90% confidence The document is a regulatory disclosure from Dongbai Group detailing the pledge and release of shares by the controlling shareholder and related parties. It does not involve a corporate share buyback or issuance (POS or SHA), nor is it a financial report (10-K, IR, ER) or governance/proxy material. It is a miscellaneous regulatory announcement of a shareholder pledge, fitting the fallback category of Regulatory Filings (RNS).
2026-05-22 Chinese
东百集团关于控股股东部分股份解除质押及质押公告
Regulatory Filings Classification · 85% confidence The document is an official information disclosure announcement by Dongbai Group regarding the pledge and release of shares by its controlling shareholder. It does not contain financial statements, dividend notices, management discussion, or merger details, nor is it a transcript or AGM material. It is not reporting a new share issuance or buyback by the company, but a collateral arrangement by a shareholder. No other specific category matches a share pledge/release announcement, so it falls into the general “Regulatory Filings” (RNS) fallback category.
2026-05-15 Chinese
东百集团关于董事会换届选举的公告
Board/Management Information Classification · 92% confidence The document is a formal announcement (“公告”) by Dongbai Group regarding the re-election and nomination of members of its 12th Board of Directors. It details the nomination of independent and non-independent director candidates, their qualifications, and the process according to corporate law and stock exchange rules. There are no financial statements or discussion of results, nor is it merely an invitation to vote or publication notice. It clearly falls under Board/Management Information (MANG).
2026-05-11 Chinese
独立董事提名人声明与承诺（张榕）
Board/Management Information Classification · 85% confidence The document is a formal statement by the board nominator regarding the nomination and qualification of an independent director candidate, describing compliance with listing rules and legal requirements. This is not a financial report or regulatory certification, but an announcement relating to board composition. It falls under Board/Management Information (MANG).
2026-05-11 Chinese
独立董事提名人声明与承诺（李茂良）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal nomination statement and commitment for an independent director candidate to be voted on at the upcoming shareholders’ meeting. It provides sufficient detail on the nominee’s qualifications, compliance with regulatory requirements, and disclosures intended to inform and solicit shareholder votes. This aligns with “Proxy Solicitation & Information Statement (PSI)” where materials are provided to shareholders for voting decisions at a meeting. It is not merely an announcement of a report or a change already effected but part of the proxy materials for the AGM.
2026-05-11 Chinese
东百集团第十一届董事会第二十四次会议决议公告
Board/Management Information Classification · 98% confidence The document is a resolution announcement from the company’s board of directors (the 11th Board’s 24th meeting), detailing nominations for the next board, approval of an asset transfer, and setting the date for the annual shareholders’ meeting. It constitutes an announcement of board decisions and management changes, which falls squarely under Board/Management Information.
2026-05-11 Chinese

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