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Hla Group Corp., Ltd. — Investor Relations & Filings

Ticker · 600398 ISIN · CNE0000016H3 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,523 across all filing types
Latest filing 2024-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600398

About Hla Group Corp., Ltd.

https://www.hla.com.cn/

HLA Group Corp., Ltd. focuses on the design, brand management, and retail distribution of apparel and lifestyle products. The company manages a multi-brand portfolio, including its flagship label HLA, as well as OVV, Eichitoo, and HLA Jeans. Its product offerings span men’s, women’s, and children’s wear, complemented by home textiles and accessories. HLA Group employs a supply chain management model that integrates design, procurement, and sales, supported by a standardized retail operations system. This approach facilitates rapid product turnover and consistent quality across its extensive network of retail outlets. The company targets a wide consumer demographic by offering contemporary fashion characterized by functional design and value, utilizing data-driven insights to optimize inventory and respond to market trends.

Recent filings

Filing Released Lang Actions
海澜之家集团股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 海澜之家集团股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document primarily reports the voting outcomes and resolutions passed at the AGM. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM decisions and voting results. The document length is 3542 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
海澜之家集团股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of 海澜之家集团股份有限公司, dated May 2024. It contains detailed agenda items typical for an AGM, including the 2023 Annual Report and its summary, the 2023 Board of Directors work report, the 2023 Supervisory Board work report, the 2023 financial statements, profit distribution plans, and other governance-related proposals. The document includes detailed reports and financial data, not just announcements or summaries. It is a comprehensive set of materials prepared for the AGM, including the full annual report content and related reports. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not just the annual report itself (10-K), nor a simple announcement or proxy statement. The length and detail confirm it is the AGM materials document.
2024-05-10 Chinese
海澜之家集团股份有限公司关于召开2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an earnings explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It provides details on the meeting time, location, participants, and how investors can participate and ask questions. It references that the 2023 annual report and 2024 first quarter report have already been disclosed elsewhere. The document itself does not contain financial data or the actual report but is an announcement of an investor presentation event focused on financial results. Therefore, it fits best as an Investor Presentation (IP) announcement rather than the report itself or a simple report publication notice.
2024-05-07 Chinese
关于海澜之家集团股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "special audit report" regarding non-operating fund occupation and other related party fund transactions for the year 2023. It is issued by an accounting firm (天衡会计师事务所) and contains detailed tables of financial data related to these transactions. The content is focused on audit findings and financial data related to specific fund usage and related party transactions, which aligns with the characteristics of an Audit Report / Information document. The document length is 2952 characters, which is relatively short but contains substantive audit data rather than just an announcement or certification. Therefore, it should be classified as an Audit Report (AR).
2024-04-29 Chinese
海澜之家集团股份有限公司独立董事管理办法
Governance Information Classification · 100% confidence The document is titled '独立董事管理办法' which translates to 'Independent Director Management Measures' and contains detailed rules and procedures regarding the qualifications, nomination, duties, meetings, and protections of independent directors within the company. It references company governance structures, legal and regulatory compliance, and internal governance practices. There is no financial data, earnings information, or audit results. The content is focused on governance policies and internal rules for board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not a brief announcement or a certification, so it is not RPA or RNS.
2024-04-29 Chinese
海澜之家集团股份有限公司2023年度独立董事述职报告（金剑）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by Jin Jian, an independent director of Hailan Home Group Co., Ltd. It details the independent director's qualifications, attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and oversight activities during the year. The content focuses on the independent director's duties, opinions on financial reports, internal controls, related party transactions, and board nominations. It is a formal report on the independent director's annual performance and opinions rather than a full annual report, audit report, or other financial statement. This type of document is typically classified under Board/Management Information (MANG) as it relates to governance and management oversight information about the board members' activities and opinions.
2024-04-29 Chinese

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