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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 2025-09-25 Governance Information
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
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' (Related Party Transaction Management Measures) and is a detailed internal policy document outlining the principles, definitions, approval procedures, disclosure requirements, and exemptions related to related party transactions for the company. It includes references to relevant laws, regulations, and stock exchange rules, and specifies the responsibilities of the board, shareholders, and management in approving and disclosing related party transactions. The document is dated September 26, 2025, and is issued by the company's board. It is not a financial report, earnings release, or announcement of voting results, nor is it a regulatory filing or a report publication announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under Governance Information (CGR). The document length (5834 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or certification.
2025-09-25 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and regulations, outlines the roles of the chairman and independent directors, and specifies meeting notification and record-keeping procedures. There is no financial data, audit information, or report content. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming this classification with high confidence.
2025-09-25 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working System' for a company, detailing the structure, responsibilities, and procedures of the nomination committee within the board. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR). The document length is 3043 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-09-25 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, qualifications, duties, and procedures related to the company's board secretary. It references relevant laws and regulations, outlines internal governance practices, and specifies responsibilities and appointment procedures for the board secretary. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board management and compliance. Therefore, this document fits best under Governance Information (CGR). The document length is 3304 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-25 Chinese
董事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules and restrictions on shareholding, trading, reporting, and compliance with relevant laws and stock exchange regulations. It is a governance-related document focusing on internal rules about directors' and senior management's share transactions and disclosures. There is no indication that this is an announcement of a report, nor does it contain financial statements or audit information. It is not a report on remuneration, nor a legal proceeding or capital update. The content fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, including shareholding management by directors and senior management.
2025-09-25 Chinese
证券投资管理制度
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' (Securities Investment Management System) and is a detailed internal policy document outlining the company's securities investment behavior, decision-making procedures, risk control, supervision, and information disclosure. It references compliance with laws and regulations but does not contain financial statements, audit results, or financial performance data. It is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. The document length is 2465 characters, which is relatively short but contains substantive policy content, not a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-09-25 Chinese

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