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Inzone Group Co.,Ltd — Investor Relations & Filings

Ticker · 600858 ISIN · CNE000000GY3 LEI · 300300YOKMKL7LKGW210 Shanghai Stock Exchange Wholesale and retail trade
Filings indexed 1,832 across all filing types
Latest filing 2025-09-12 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
银座股份关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board, including the director's resume and confirmation of compliance with relevant laws and company articles. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-09-12 Chinese
银座股份第十四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 resolutions from the first meeting of the 14th Board of Directors of Yinzuo Group Co., Ltd. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel. The content focuses on board and management changes, including appointments and committee formations, with voting results. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2025-09-12 Chinese
银座股份2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary general meeting of shareholders of Yinzuo Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including profit distribution, board member elections, and amendments to the company charter. It also contains legal opinions from lawyers witnessing the meeting. The content is focused on the official voting results and decisions made at the shareholders' meeting, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3401 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2025-09-12 Chinese
银座股份关于控股股东增持公司股份取得专项贷款承诺函的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Yinzuo Group Co., Ltd. regarding its controlling shareholder obtaining a loan commitment letter to support the shareholder's plan to increase its holdings in the company. It details the loan amount, purpose, and risks related to the share increase plan. The document does not contain financial statements or detailed financial results but is an update on financing activities related to capital structure changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2025-08-29 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document consists of detailed statements and commitments regarding the nomination of independent directors for the company's board. It includes qualifications, legal compliance, independence criteria, and declarations of no conflicts or disqualifications. The content is focused on board member nominations and their eligibility rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication announcements. The document is not a proxy solicitation or voting results announcement but rather a formal declaration related to board/management changes. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (6393 characters) supports it being a substantive statement rather than a brief announcement.
2025-08-21 Chinese
银座集团股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '银座集团股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Ginza Group Co., Ltd.' It details the governance structure, meeting procedures, voting rules, committee compositions, and other internal rules related to the board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or announcements. The content is focused on the internal governance and operational rules of the board, which fits the definition of Governance Information (CGR). The document length is 6642 characters, which is substantive and contains detailed governance rules rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-21 Chinese

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