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Nanning Department Store Co.,Ltd. — Investor Relations & Filings

Ticker · 600712 ISIN · CNE000000KP3 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,644 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600712

About Nanning Department Store Co.,Ltd.

https://www.nnbh.com.cn/

Nanning Department Store Co., Ltd. is a prominent retail enterprise that operates a diverse portfolio of commercial formats, including large-scale department stores, supermarkets, and specialized home appliance outlets. The company's core business activities encompass the procurement and sale of a wide range of consumer goods, such as apparel, cosmetics, jewelry, electronics, and daily necessities. In addition to its physical retail operations, the company has integrated e-commerce and logistics services to facilitate an omnichannel shopping experience. Serving primarily the regional market, the organization focuses on providing comprehensive consumer services through its extensive network of stores and digital platforms. Its operations are supported by integrated supply chain management and customer loyalty programs aimed at maintaining a strong market presence and meeting evolving consumer demands.

Recent filings

Filing Released Lang Actions
南宁百货大楼股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 82% confidence The document is an announcement (“公告”) of an upcoming 2025 annual and 2026 first-quarter performance explanation meeting (业绩说明会), providing only logistics (time, place, participation details) and not containing any substantive financial data, report attachments, or the actual presentation slides. It is not an annual or quarterly report, earnings release, investor deck, or transcript, so it falls into the general regulatory announcement category.
2026-05-22 Chinese
南宁百货大楼股份有限公司独立董事2025年度述职报告（葛靖）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2025. It details the director's compliance with laws and regulations, participation in board and committee meetings, communication with auditors and shareholders, and overall evaluation of the company's governance and internal controls. It does not contain financial statements or quarterly/annual financial results but focuses on governance and director duties. The document length is 3619 characters, which is relatively short and more of a report on director activities rather than a full financial or audit report. This fits best with a Board/Management Information (MANG) filing, which covers announcements related to board or senior management activities and reports. Therefore, the classification is MANG with high confidence.
2026-03-27 Chinese
南宁百货大楼股份有限公司董事会审计委员会2025年度履职报告
Board/Management Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2025 Annual Performance Report" for Nanning Department Store Co., Ltd. It details the audit committee's composition, meetings, duties, and oversight activities during the 2025 fiscal year. It discusses audit work, internal control evaluations, communication with management and auditors, and compliance with laws and regulations. The document is a detailed report on the audit committee's activities and oversight for the year, not a full annual report or standalone audit report. It is not a brief announcement or certification but a substantive report on board/management oversight. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities, including audit committee reports.
2026-03-27 Chinese
南宁百货大楼股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2025, issued by the company 南宁百货大楼股份有限公司. It contains detailed evaluation of internal control effectiveness, including financial and non-financial control defects, their classification, and remediation status. The content is focused on internal control assessment rather than full financial statements or annual performance. It is not an announcement or brief notice but a substantive report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) category, which covers standalone audit reports and internal control evaluations. The document length (4505 characters) is sufficient to contain detailed evaluation content, not just a publication announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-03-27 Chinese
南宁百货大楼股份有限公司关于未弥补亏损达到股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company 南宁百货大楼股份有限公司 regarding its accumulated losses reaching one-third of its total share capital, which is a significant financial condition disclosure. It includes details about the loss amount, causes, and proposed measures to address the situation. The document is relatively short (1336 characters) and is a formal public announcement about a financial condition rather than a full financial report or audit report. It does not contain full financial statements or detailed audit opinions but rather a summary and explanation of the financial status and company actions. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-03-27 Chinese
南宁百货大楼股份有限公司董事会审计委员会对会计师事务所2025年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2025. It details the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit firm's work. The document does not contain the actual audited financial statements or detailed financial data but rather focuses on the oversight and supervisory role of the audit committee over the audit firm. This type of document is a standalone audit-related report about the audit firm's performance and supervision, which fits the category of an Audit Report / Information (AR). The document length is 2139 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2026-03-27 Chinese

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