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Inzone Group Co.,Ltd — Investor Relations & Filings

Ticker · 600858 ISIN · CNE000000GY3 LEI · 300300YOKMKL7LKGW210 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,832 across all filing types
Latest filing 2024-05-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600858

About Inzone Group Co.,Ltd

http://www.inzonegroup.cn

Inzone Group Co.,Ltd. is a diversified commercial enterprise focused on the operation and management of large-scale retail formats, including department stores, supermarkets, and shopping centers. The company’s core business activities encompass commercial real estate management, supply chain logistics, and the integration of digital commerce platforms. It provides a multi-channel consumer experience by combining physical retail outlets with online service capabilities. Key operations include the procurement and distribution of a wide range of consumer goods, ranging from daily necessities to high-end merchandise. The organization emphasizes operational efficiency, quality control, and the development of modern commercial infrastructure to serve a broad consumer base.

Recent filings

Filing Released Lang Actions
银座集团股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is titled '银座集团股份有限公司 独立董事工作制度' which translates to 'Yinzuo Group Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors within the company. The content focuses on governance structure, director responsibilities, nomination, and independence criteria, as well as procedural and regulatory compliance related to board governance. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (7878 characters) and detailed content support this classification with high confidence.
2024-05-17 Chinese
银座股份第十三届董事会2024年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Yinzuo Group Co., Ltd. It details voting results on various corporate governance matters such as amendments to the company charter, independent director work system, committee rules, loan guarantees, organizational restructuring, mortgage loans, and the proposal to convene the 2023 annual general meeting. The document is not a full report but an announcement of board decisions and voting outcomes. It does not contain financial statements or detailed financial analysis. The presence of voting results and board resolutions indicates it is related to Board/Management Information rather than an Annual Report or other financial filings.
2024-05-17 Chinese
银座集团股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Ginza Group Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and other governance practices. There is no indication that this is an annual report, financial statement, or announcement of voting results. The document is not a report publication announcement or a regulatory filing. Given the detailed nature of the company's governance framework and internal rules, this document fits the category of Governance Information (CGR).
2024-05-17 Chinese
银座集团股份有限公司董事会专门委员会实施细则
Governance Information Classification · 100% confidence The document is titled as implementation rules for various specialized committees of the Board of Directors of Ginza Group Co., Ltd. It includes detailed governance rules for the Board's Strategic and ESG Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. The content focuses on the structure, responsibilities, meeting procedures, and authority of these board committees, which are internal governance documents. There is no financial data, audit report, earnings information, or regulatory filing content. The document is not an announcement or a report publication notice but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-05-17 Chinese
银座股份关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 银座集团股份有限公司, including the date, voting methods, agenda items, and proxy authorization form. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3683 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on meeting logistics, agenda, and voting instructions, which aligns with the category of AGM Information (AGM-R).
2024-05-17 Chinese
银座股份关于修订《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) and related attachments, including changes to governance structures, profit distribution policies, and shareholder meeting rules. It references the board meeting date and the upcoming shareholder meeting to approve these changes. The content is regulatory and governance-related, focusing on internal company rules and procedures rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement of a report publication but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2024-05-17 Chinese

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