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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 2012-12-04 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
2012年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 2012 third extraordinary general meeting of shareholders of Yinzuo Group Co., Ltd. It includes voting results on various proposals such as related party transactions, board and supervisory committee elections, remuneration for directors and supervisors, appointment of internal control auditors, and loan guarantees. The document also mentions the legal witness and opinion confirming the legality of the meeting and voting process. This is a formal announcement of voting results from a shareholders' meeting, not a report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2410 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2012-12-04 Chinese
2012年第三次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 third extraordinary shareholders meeting (临时股东大会) of 银座集团股份有限公司. It contains detailed agenda items and proposals to be discussed and voted on at the shareholders meeting, including related party transactions, board and supervisory board elections, director and supervisor remuneration, appointment of auditors, and guarantees for subsidiaries. The content is typical of materials prepared for a shareholders meeting to inform and solicit votes from shareholders. It is not a report of financial results, audit, or earnings, nor is it a transcript or presentation. It is not a notice of voting results but the materials for the meeting itself. Therefore, it fits the category AGM Information (AGM-R). The document length (8165 characters) and detailed agenda support this classification with high confidence.
2012-11-29 Chinese
第九届董事会2012年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company, including election of board members, approval of related party transactions, remuneration proposals, appointment of auditors, and plans to convene a shareholders meeting. It includes candidate biographies and an independence declaration for independent directors. The content focuses on board and management decisions and nominations rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather a board/management information disclosure about board meeting resolutions and director nominations. The document length is 3256 characters, which is consistent with a detailed board meeting announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2012-11-15 Chinese
2012年第二次临时股东大会专项法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2012 second extraordinary general meeting) of Yinzuo Group Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, focusing on the validation of the meeting process and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholders' meeting proceedings.
2012-11-15 Chinese
关于召开2012年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2012 third extraordinary general meeting of shareholders for a company, including details about the meeting time, location, agenda items, registration methods, and proxy voting instructions. It does not contain financial statements or detailed financial data but rather serves as an announcement to shareholders about the meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-11-15 Chinese
关于签订《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 signing of a related-party transaction agreement for entrusted business management between the company and its related party. It details the transaction overview, parties involved, terms of the agreement, pricing, and the impact on the company. It includes board meeting resolutions and independent director opinions. The document is a formal announcement of a corporate transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-11-15 Chinese

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