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Modern Avenue Group Co., Ltd. — Investor Relations & Filings

Ticker · 002656 ISIN · CNE100001C63 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 2,404 across all filing types
Latest filing 2025-02-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002656

About Modern Avenue Group Co., Ltd.

https://www.modernavenuegroup.com

Modern Avenue Group Co., Ltd. is a diversified enterprise primarily engaged in the management and operation of high-end fashion brands. The company focuses on the design, research, development, and retail distribution of premium apparel and accessories. Its core portfolio includes the proprietary brand CANUDILO, which specializes in high-quality business and casual menswear. Beyond its own labels, the group operates multi-brand retail concepts and manages international fashion brands through strategic partnerships and acquisitions. The company integrates traditional retail with digital commerce platforms to enhance its supply chain efficiency and customer reach. Its business model encompasses brand incubation, global sourcing, and the operation of high-end boutiques, aiming to provide a comprehensive luxury lifestyle experience. The group leverages data-driven insights to optimize its retail network and adapt to evolving consumer trends in the premium market segment.

Recent filings

Filing Released Lang Actions
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a "Board of Directors Meeting Resolution Announcement" and details the resolutions passed at the 11th meeting of the 6th Board of Directors of the company. It includes voting results on director nominations, cancellations, and plans for a shareholders meeting. The content focuses on board-level decisions, director nominations, and governance matters. There are no financial statements, earnings data, or audit information. The document is not a report itself but an announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-02-05 Chinese
第六届监事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the sixth supervisory board meeting of a company. It details the election of shareholder representative supervisors, voting results, and includes biographical information of the elected supervisors. The content focuses on board/management changes and official meeting resolutions. The document length is short (1841 characters) and it is not a report or financial statement but an announcement of board-level decisions. Therefore, it fits the category of Board/Management Information (MANG).
2025-02-05 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2025 年第一次临时股东大会决议公告' which translates to '2025 First Extraordinary General Meeting Resolution Announcement'. It details the convening, attendance, voting results, and legal witness statements of a shareholders' meeting. The content focuses on the announcement of the resolutions passed at the shareholders' meeting, including voting percentages and legal compliance. There is no financial data, no detailed report or presentation, and the document is relatively short (2313 characters). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. Therefore, the document should be classified as DVA with high confidence.
2025-01-24 Chinese
关于公司股票可能被终止上市的风险提示公告
Delisting Announcement Classification · 95% confidence The document is a risk warning announcement regarding the possible delisting of the company's stock. It details regulatory decisions, risk factors, and compliance issues related to stock listing rules and financial performance. It does not contain financial statements or detailed financial data but rather serves as an official notice to investors about the risk of stock termination from the exchange. The document length is 3615 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of a Delisting Announcement (DLST).
2025-01-24 Chinese
2025年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 first extraordinary general meeting (临时股东大会) of Modern Avenue Fashion Group Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to corporate governance and shareholder meetings, but not a direct governance report or voting results announcement. The document length is about 4511 characters, and it is a full legal opinion, not a brief announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-01-24 Chinese
关于累计诉讼及仲裁案件进展情况的公告
Legal Proceedings Report Classification · 95% confidence The document is titled as an announcement regarding the progress of cumulative litigation and arbitration cases involving the company and its subsidiaries. It provides detailed information about ongoing lawsuits, arbitration cases, amounts involved, case numbers, and recent developments such as court decisions and appeals. The document is an official announcement to shareholders and the public about legal proceedings affecting the company, including potential impacts on profits. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or management discussion. The document is a legal proceedings update, which fits the category of Legal Proceedings Report (LTR). The document length is substantial (9878 characters), and it is not merely a brief notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2025-01-24 Chinese

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