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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 2019-02-24 Declaration of Voting R…
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
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 second extraordinary shareholders' meeting of Yinzuo Group Co., Ltd. It details the meeting date, attendance, voting results on various board and supervisory committee member elections, and remuneration proposals. It includes legal opinions confirming the meeting's compliance with laws and company articles. The content focuses on shareholder meeting resolutions and election results rather than financial data or report publication. The document length is 3444 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-02-24 Chinese
第十二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the company's supervisory board meeting, specifically the election of the chairman of the supervisory board. It is a formal announcement of a board/management change rather than a full report or financial statement. The document is short and focused on management information, not financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG).
2019-02-24 Chinese
第十二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the twelfth board of directors of the company. It details the election and appointment of the chairman, board committees, general manager, board secretary, senior management, and securities affairs representative. It includes biographies of the appointed executives. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no regulatory certifications. The content focuses solely on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2162 characters, which is consistent with a typical management announcement rather than a full report or regulatory filing.
2019-02-24 Chinese
2019年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Second Extraordinary General Meeting of Shareholders" of a company. It contains detailed agenda items and proposals for the meeting, including remuneration for directors and supervisors, and the election of non-independent and independent directors and supervisors. The content is focused on the meeting agenda and proposals to be voted on by shareholders, rather than the minutes or results of the meeting. This matches the description of AGM Information, which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is 2859 characters, which is consistent with a meeting agenda document rather than a full report or announcement of voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-02-15 Chinese
关于召开2019年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders for a company. It includes information about the meeting date, voting methods (including online voting), agenda items such as director and supervisor elections, remuneration proposals, and procedural details for shareholders. It also contains attachments like proxy forms and explanations of cumulative voting. There is no financial data or results reported, nor is it a transcript or presentation. The document is not a report itself but an announcement about the meeting and its procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is just under 5,000 characters, but it contains substantive content about the meeting and voting process, not just a brief announcement. Hence, PSI is the most appropriate classification.
2019-02-15 Chinese
第十一届监事会2019年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's supervisory board meeting regarding the election of new supervisory board members. It includes details about the meeting date, attendance, and the nomination of candidates for the new supervisory board. There is no financial data, audit information, or detailed report content. The document is a formal announcement of board/management changes, specifically about the supervisory board election and member nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of voting results but an announcement of management changes.
2019-02-01 Chinese

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