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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 1,577 across all filing types
Latest filing 2019-05-07 AGM 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
2018年年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the 2018 Annual General Meeting (AGM) materials for Wuhan Hanshang Group Co., Ltd. It contains detailed meeting materials including the 2018 annual report and summary, board of directors' work report, supervisory board work report, independent directors' report, profit distribution proposals, capital changes, guarantees for bank loans, and auditor reappointment proposals. The content is comprehensive and includes reports and proposals to be discussed and voted on at the AGM. The document is lengthy (over 14,000 characters) and contains substantive content rather than just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not the full Annual Report (10-K) itself, but the meeting materials for the AGM where the annual report and other items are discussed. Therefore, the correct classification is AGM-R with high confidence.
2019-05-07 Chinese
关于公司股东股份质押延期购回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the pledge repurchase period of shares held by a major shareholder (卓尔控股有限公司) of Wuhan HanShang Group Co., Ltd. It details the share pledge situation, the extension of the repurchase date, and related risk management measures. There is no financial report, audit, or management discussion included. The document is a regulatory announcement about share pledge and financing arrangements by a shareholder, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2019-04-30 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Report" for Wuhan Hanshang Group Co., Ltd. It details the activities, attendance, opinions, and duties performed by the independent directors during the 2018 fiscal year. The content includes independent opinions on financial and governance matters, attendance records, and compliance with laws and regulations. It is a detailed report on board/management activities rather than a full annual financial report or audit report. The document length is 2383 characters, which is relatively short but contains substantive content about board activities and independent director duties. This fits best under Board/Management Information (MANG) as it focuses on board members' roles and opinions rather than financial results or audit findings.
2019-04-26 Chinese
2018年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report and evaluation report for the fiscal year ending December 31, 2018, for Wuhan Han Shang Group Co., Ltd. It includes detailed descriptions of the internal control audit scope, responsibilities, evaluation conclusions, defect classifications, and remediation status. The content focuses on the audit of internal controls over financial reporting and non-financial reporting, consistent with an audit report rather than a full annual report or interim report. There is no indication that this is a full annual report (10-K) or a brief announcement. The document is a standalone audit report on internal controls, matching the definition of Audit Report / Information (AR). The document length (5610 characters) supports it being a full report rather than a short announcement. Therefore, the classification is AR with high confidence.
2019-04-26 Chinese
控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement concerning the use of funds by the controlling shareholder and related parties of Wuhan Han Shang Group Co., Ltd. It references an audit report issued on the financial statements for the year ended December 31, 2018, and includes a detailed summary table of non-operating fund occupation and related party transactions for 2018. The document is a special explanation prepared to comply with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is not the full annual report or audit report itself but a specific disclosure related to audit findings and related party fund usage. The document contains substantive financial data and audit verification results but is focused on a particular audit-related disclosure rather than the entire financial statements. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related accounting disclosures excluding full annual reports. The document length (8168 characters) and content support this classification rather than a brief announcement or a full annual report.
2019-04-26 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Wuhan Hanshang Group Co., Ltd. It details the nature of the accounting policy changes, their impact on financial statements, and includes opinions from independent directors and the supervisory board. The document is relatively short (1485 characters) and does not contain actual financial statements or detailed financial data. It is an announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-26 Chinese

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