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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 2025-12-11 Governance Information
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
汉商集团董事会提名委员会工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working Rules' of the Board of Directors of 汉商集团股份有限公司. It details the structure, responsibilities, procedures, and rules governing the nomination committee for board members and senior management. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices related to board and management nominations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2248 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is CGR with high confidence.
2025-12-11 Chinese
汉商集团内部审计制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 汉商集团股份有限公司 (Hanshang Group Co., Ltd.). It details the internal audit department's responsibilities, procedures, authority, and supervisory mechanisms. The content is a comprehensive internal audit policy document rather than a standalone audit report or an annual report. It does not contain financial statements, audit opinions on financials, or results of external audits. It is a governance-related document outlining internal audit rules and procedures, which aligns with governance information about internal controls and audit functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5638 characters) and detailed procedural content support this classification rather than a brief announcement or a regulatory filing.
2025-12-11 Chinese
汉商集团年报信息披露重大差错责任追究制度（2025年12月修订）
Regulatory Filings Classification · 95% confidence The document is a formal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by 汉商集团股份有限公司. It outlines the rules, responsibilities, and penalties related to errors in annual report disclosures. It references laws and regulations related to annual reports and information disclosure but does not contain any actual financial data, financial statements, or report content. The document is a governance or compliance policy related to annual report disclosures rather than the annual report itself or an announcement of a report. It is not a certification or a short announcement but a detailed internal policy document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory or compliance documents that do not fit other specific categories.
2025-12-11 Chinese
汉商集团董事会薪酬与考核委员会工作细则（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of 汉商集团股份有限公司. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Remuneration and Assessment Committee of the Board of Directors. The content focuses on governance practices related to board and senior management remuneration and assessment policies, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. This document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-11 Chinese
汉商集团内部控制制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled "内部控制制度" (Internal Control System) of 汉商集团股份有限公司 and contains detailed descriptions of the company's internal control policies, risk management, governance structure, audit procedures, and compliance with relevant laws and stock exchange rules. It is a comprehensive internal control manual or policy document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. It is also not a brief announcement or a presentation. The document is a governance-related policy document detailing internal control systems and procedures, which fits best under Governance Information (CGR). The document length (7683 characters) and content confirm it is a full policy document, not a short announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-12-11 Chinese
汉商集团募集资金管理办法（2025年12月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the rules and procedures for the management, use, and supervision of funds raised by the company. It references regulatory requirements, internal controls, board responsibilities, and reporting obligations related to the use of raised capital. The document is a detailed policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and lengthy (over 7,000 characters). It is not a certification or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company, including regulatory compliance and internal controls for fundraising activities.
2025-12-11 Chinese

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