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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 2024-04-25 Audit Report / Informat…
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
汉商集团董事会审计委员会对会计师事务所2023年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of 汉商集团股份有限公司 regarding the supervision of the accounting firm 中审众环 for the 2023 fiscal year. It details the qualifications, audit procedures, meetings, and evaluations related to the audit work performed by the accounting firm. The document includes references to the audit of the 2023 annual report and internal control audit, but it is not the audit report itself nor the full annual report. Instead, it is a supervisory report on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit procedures and results, excluding the full annual report. The document length is 2436 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-25 Chinese
汉商集团2024年一季度经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024年1季度经营数据公告" which translates to "2024 Q1 Operating Data Announcement." It contains detailed financial data for the first quarter of 2024, including revenue, cost, and gross margin breakdowns by industry, product, and region. The document explicitly states that the data is unaudited and is based on the company's financial data for the reporting period. The length of the document is 2746 characters, which is relatively short but contains substantive financial data and analysis for a quarterly period. This matches the definition of an Interim / Quarterly Report (IR), which requires actual financial statements or substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but a report of operating data for the quarter. Therefore, the appropriate classification is IR (Interim / Quarterly Report). Q1 2024
2024-04-25 Chinese
汉商集团关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 汉商集团股份有限公司, including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, such as the 2023 annual report and financial results. The document length is 3137 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-25 Chinese
汉商集团独立董事2023年度述职报告-车桂娟
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 汉商集团股份有限公司 for the year 2023. It includes the director's background, attendance at board and committee meetings, oversight of financial and operational matters, review of related party transactions, external guarantees, appointment of senior management, auditor reappointment, dividend distribution, and internal control evaluations. The content focuses on the independent director's duties, observations, and evaluations over the fiscal year, which aligns with a director's annual report on their responsibilities and activities. It is not a full annual report (10-K), audit report, or earnings release, nor is it a brief announcement or certification. The document is substantive and comprehensive, fitting the category of a Board/Management Information report, specifically an independent director's annual duty report. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (4498 characters) is sufficient for a detailed report, not a mere announcement.
2024-04-25 Chinese
汉商集团第十一届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Han Shang Group Co., Ltd. It includes the Supervisory Board's review and approval of the company's 2023 Annual Report and Summary, the 2023 Supervisory Board Work Report, and the 2024 Q1 Report. It also covers changes in the Supervisory Board membership and references other announcements for accounting policy changes and share issuance authorizations. The document is relatively short (1433 characters) and primarily serves as an official announcement of meeting resolutions rather than the full reports themselves. It does not contain detailed financial statements or substantive financial data but rather approvals and summaries. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of supervisory board resolutions and related corporate governance matters without the full report content.
2024-04-25 Chinese
汉商集团2024年一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers the quarterly period ending March 31, 2024. The content includes comprehensive financial statements and management assurances about the accuracy and completeness of the quarterly report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data and analysis. The document is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-25 Chinese

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