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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
汉商集团董事会审计委员会工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Working Rules' of the Board of Directors of 汉商集团股份有限公司. It details the structure, responsibilities, and procedures of the audit committee, including oversight of internal and external audits, financial reporting, and internal controls. It is a governance document outlining the committee's role and operational rules rather than an audit report or financial statement. The document is not a report of audit results or financial data, nor is it an announcement or certification. It fits best under Governance Information (CGR) as it details internal governance practices related to audit oversight.
2025-12-11 Chinese
汉商集团股东会议事规则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 汉商集团股份有限公司. It details the procedures, rights, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings, including annual and extraordinary general meetings. It includes legal references, voting procedures, and responsibilities of the board and shareholders. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings, consistent with governance information filings. Therefore, the document fits best under Governance Information (CGR).
2025-12-11 Chinese
汉商集团经理工作细则（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '经理工作细则' which translates to 'Manager Work Rules' or 'Manager Operating Procedures' for 汉商集团股份有限公司. It details the governance structure, responsibilities, and procedures related to the company's management, specifically the manager and their office. It references company law, governance codes, and the company's articles of association. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no audit information, or any other typical financial or regulatory filing content. The document is a governance-related internal rules document about management roles and responsibilities. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2368 characters, which is not very short but contains no financial data or announcements. Therefore, the classification is CGR with high confidence.
2025-12-11 Chinese
汉商集团关于修订《公司章程》并取消监事会暨新增、修订部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and the cancellation of the Supervisory Board (监事会). It includes extensive governance-related content such as changes in board structure, shareholder rights, and corporate governance rules. There is no indication of financial statements, audit reports, earnings data, or capital market transactions. The document is a formal announcement of governance changes and related regulatory compliance, not a full annual report or financial report. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2025-12-11 Chinese
汉商集团2025年第二次临时股东会会议通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) for 汉商集团股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or report content included. The document is an announcement of a shareholder meeting and related voting procedures, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories. The document length is short (3092 characters), and it is a formal announcement of the meeting and voting process.
2025-12-11 Chinese
汉商集团2025年1-3季度经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2025年1-3季度经营数据公告" which translates to "2025 Q1-Q3 Operating Data Announcement." It contains detailed financial data for the first three quarters of 2025, including revenue, cost, and gross margin by industry, product, and region. The document explicitly states that the data is unaudited and is a disclosure of main operating data for the period. The length is about 3014 characters, which is relatively short and the document is an announcement of operating data rather than a full interim or quarterly report with comprehensive financial statements and analysis. It does not contain full financial statements or detailed management discussion and analysis. Therefore, it fits best as an Interim / Quarterly Report (IR) because it provides substantive financial data for a period shorter than a full fiscal year, specifically the first three quarters. The document is not a mere announcement of a report but contains actual financial data, so it is not RPA or RNS. Hence, the classification is IR with high confidence. 9M 2025
2025-10-30 Chinese

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