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Hanshang Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600774 ISIN · CNE000000NC5 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,570 across all filing types
Latest filing 2026-05-20 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600774

About Hanshang Group Co.,Ltd.

https://www.whhsg.com/

Hanshang Group Co.,Ltd. is a diversified enterprise focused on commercial operations, exhibition services, and healthcare. The company manages a portfolio of large-scale department stores, shopping malls, and specialized retail outlets. Its exhibition segment provides comprehensive venue management and event organization services for international and domestic trade fairs. Hanshang Group has significantly expanded its presence in the healthcare sector through the development and distribution of pharmaceuticals, medical devices, and health-related products. By integrating traditional commercial assets with modern biomedical research and health management services, the group targets a broad consumer base and professional medical markets, emphasizing a strategic transition toward a comprehensive health-oriented business model.

Recent filings

Filing Released Lang Actions
汉商集团2026年第一次临时股东会会议材料
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “2026年第一次临时股东会会议材料” and contains meeting notices, agenda, and detailed proposals for shareholder approval (repurchase cancellation and charter amendment). It is a solicitation of votes and information for an extraordinary general shareholder meeting rather than the meeting minutes, results, or a standalone financial report. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
汉商集团董事、高级管理人员离职管理制度
Governance Information Classification · 92% confidence The document is an internal policy outlining rules and procedures for director and senior management departures (“离职管理制度”). It provides governance principles, procedures, and obligations under company bylaws and regulations. This is not a financial report, announcement, or voting result, but a governance document detailing internal rules and board structure. Therefore, it falls under Governance Information (CGR).
2026-05-20 Chinese
汉商集团董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 85% confidence The document is the company’s formal policy (“薪酬管理制度”) setting out detailed remuneration rules for directors and senior management. This falls squarely under “Remuneration Information” rather than a general governance overview or a report announcement. Therefore, it should be classified as DEF 14A.
2026-05-20 Chinese
汉商集团董事、高级管理人员持股及变动管理制度
Governance Information Classification · 88% confidence The document is a policy manual titled “Director and Senior Management Stock Holding and Change Management System,” detailing internal rules governing directors’ and senior managers’ share transactions, disclosure requirements, and compliance procedures. It is a governance practice document rather than an actual financial report, transaction notice, or regulatory announcement. This aligns with the Governance Information category.
2026-05-20 Chinese
汉商集团2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an announcement of the resolutions and voting results from the 2025 Annual General Meeting (AGM) of 汉商集团股份有限公司, including detailed vote counts for each proposal. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
汉商集团关于变更回购股份用途并注销的公告
Transaction in Own Shares Classification · 92% confidence The document is a corporate announcement by the board concerning the change of use of previously repurchased shares and their cancellation (reduction of registered capital). It details the repurchase implementation, share quantities, and capital structure adjustment. This falls squarely under “Transaction in Own Shares” since it involves treasury stock actions (share buyback and cancellation). Hence, the appropriate filing category is POS.
2026-05-19 Chinese

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