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HEFEI DEPARTMENT STORE GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000417 ISIN · CNE000000BV0 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,500 across all filing types
Latest filing 2026-05-13 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000417

About HEFEI DEPARTMENT STORE GROUP CO.,LTD

https://www.hfbh.com.cn

Hefei Department Store Group Co., Ltd. is a comprehensive retail enterprise primarily engaged in the operation of department stores, supermarkets, and specialized retail outlets. The company manages a diverse portfolio of retail formats, including high-end department stores, chain supermarkets, and home appliance centers. Beyond traditional retail, it maintains a significant presence in the agricultural products logistics sector, operating large-scale wholesale markets that facilitate the distribution of fresh produce and commodities. The group focuses on providing a wide range of consumer goods, from apparel and cosmetics to household electronics and daily necessities. By integrating physical retail locations with modern logistics and distribution networks, the company serves as a major commercial hub within its primary regional markets, emphasizing service quality and supply chain efficiency to meet evolving consumer demands.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the official 2025 annual general meeting resolutions announcement (“年度股东会决议公告”) detailing each proposal and its voting results (numbers of votes for, against, abstentions) by total and minority shareholders. This matches the category for declaration of voting results at a shareholder meeting.
2026-05-13 Chinese
关于召开2025年年度股东会的提示性公告
Regulatory Filings
2026-05-08 Chinese
独立董事2025年度述职报告（丁斌）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2025. It includes descriptions of attendance at board and shareholder meetings, committee work, communication with auditors, oversight of internal controls, and protection of shareholder rights. The content focuses on governance, director duties, and compliance with relevant laws and regulations. It does not contain financial statements or audit results but rather a narrative of the director's activities and evaluations. This type of document aligns with Board/Management Information (MANG) filings, which cover announcements related to board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication or certification. Therefore, the appropriate classification is MANG.
2026-04-17 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-17 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Hefei Department Store Group Co., Ltd. It includes details such as meeting time, location, agenda items for shareholder voting, voting procedures, and proxy forms. The document does not contain financial statements or detailed financial performance data but rather serves as an announcement and invitation for shareholders to attend and vote at the AGM. The document length is 4059 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-17 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data including total assets, net profit, revenue, earnings per share, and shareholder information for the year 2025. It also discusses the company's business operations, industry position, and other comprehensive information typical of an annual report. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or summary notice. Therefore, it fits the definition of an Annual Report (10-K).
2026-04-17 Chinese

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