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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 2019-02-27 Board/Management Inform…
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
独立董事提名人声明（杜书伟）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Wuhan Han Shang Group Co., Ltd. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. The document is a formal declaration related to board/management information, specifically about the nomination of a board member (independent director). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2019-02-27 Chinese
第九届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting regarding the early re-election of non-employee supervisors due to changes in shareholder structure. It includes details about the meeting date, voting results, and candidates nominated. There is no financial data, audit information, or detailed report content. It is a formal announcement about board/management changes, specifically related to the Supervisory Board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2019-02-27 Chinese
收到汉阳区委组织部关于张宪华等同志免职文件的公告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding the removal of certain individuals from their positions within the company's committee and public office. It specifically mentions the resignation and removal of named individuals from their roles. There is no financial data, no mention of financial results, no report publication, no voting results, or any other financial or regulatory filing content. The content is about changes in company management or board-related positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2019-02-27 Chinese
独立董事关于公司第九届董事会第十七次会议相关事项的独立意见
Regulatory Filings
2019-02-27 Chinese
独立董事提名人声明（胡迎法）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no mention of financial results, no report publication, or regulatory filing beyond the nomination statement. This fits the category of Board/Management Information (MANG), as it concerns changes or nominations in the company's board of directors.
2019-02-27 Chinese
独立董事候选人声明（蔡学恩）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements for serving as an independent director. It does not contain financial data, audit results, or management discussion. It is not an announcement of a board change but a formal declaration related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2019-02-27 Chinese

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