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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 2024-11-13 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
独立董事候选人声明与承诺-冯丽丽
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple compliance confirmations with laws, regulations, and stock exchange rules regarding the candidate's qualifications and independence. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4240 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-11-13 Chinese
关于公司董事长、独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and independent directors. It details the resignation letters received, the effective dates, and the interim arrangements for the chairman and board secretary roles. It also discusses the impact on the board's composition and the process for electing new directors. There is no financial data, no discussion of financial results, no audit information, and no mention of any report publication. The content is focused on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or presentation.
2024-11-13 Chinese
关于公司股东权益变动暨第一大股东变更的提示性公告（更新前）
Major Shareholding Notification Classification · 95% confidence The document is titled as a "提示性公告" (indicative announcement) regarding changes in shareholder equity and the change of the largest shareholder. It details the share transfer agreements, shareholder meeting resolutions, and the impact of the equity changes. The document includes specific shareholding percentages before and after the change and mentions compliance with relevant securities laws and listing rules. It is an announcement about a change in major shareholding and shareholder structure, not a full report or financial statement. The document length is about 5,015 characters, which is relatively short and consistent with an announcement rather than a detailed report. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ).
2024-11-13 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东大会) for the company 摩登大道时尚集团股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for independent directors), eligibility, registration, and proxy forms. The document does not contain financial statements or results but is an official announcement to shareholders about the meeting and the agenda items to be voted on, including board member elections and amendments to the company bylaws. This type of document is a formal notice for a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5548 characters) and content confirm it is not a brief announcement but a full notice with detailed voting instructions and proxy forms, typical of PSI filings.
2024-11-13 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the board composition and states that the revision requires approval at a shareholders' meeting. The document is a formal announcement of a governance-related change, specifically about the company's internal rules and board structure. It is not a full report, financial statement, or meeting material but an official notice about governance changes. Therefore, it fits best under Governance Information (CGR). The document length is short and contains no financial data or detailed report content, confirming it is an announcement of governance changes rather than a full report.
2024-11-13 Chinese
独立董事候选人声明与承诺-邢向恩
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of capital changes or mergers. The document is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4233 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-11-13 Chinese

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