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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 2018-12-25 Board/Management Inform…
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
关于公司第十一届董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the postponement of the company's board of directors and supervisory board re-election. It discusses the extension of the current board and management terms due to incomplete nomination work and timing at year-end. There is no financial data, no mention of annual or interim reports, no voting results, and no detailed management or governance reports. The content is about board and management information, specifically about changes or delays in board terms. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content focus on board management changes.
2018-12-25 Chinese
第十一届董事会2018年第七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 银座集团股份有限公司 (Yinzuo Group Co., Ltd.). It details decisions made by the board regarding a related-party transaction and the postponement of board re-election. The text includes meeting dates, voting results, and references to related announcements. There is no financial data, no report attached or published, and no mention of annual or interim reports. The content is focused on board decisions and management matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear board meeting resolution content.
2018-12-25 Chinese
2019年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 First Extraordinary General Meeting" of the company. It contains detailed agenda items, proposals, and explanations related to a specific transaction (renewal of entrusted management agreement for related party transactions). The content is focused on the meeting agenda and related proposals rather than a full financial report or earnings release. The document length is about 2997 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication of financial statements or comprehensive financial data. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-12-25 Chinese
关于续签委托经营管理协议的关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a related-party transaction involving the continuation of a management entrustment agreement between the company and its related party. It details the terms of the agreement, the parties involved, the financial arrangements, and the board and independent directors' opinions on the transaction. The document is a formal announcement of a corporate transaction rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but rather describes a specific corporate action related to related-party transactions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related-party transaction and does not fit into more specific categories like MANG (management changes) or CAP (capital updates). The document length is 3248 characters, which is typical for an announcement rather than a full report.
2018-12-14 Chinese
第十一届董事会2018年第六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 decisions made by the board, including approval of a related-party transaction and the proposal to convene a shareholders' meeting. The document is titled as a board meeting resolution announcement and does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of board decisions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the company's board of directors.
2018-12-14 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders (临时股东大会) for 银座集团股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3020 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-12-14 Chinese

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