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SUNING.COM CO.,LTD. — Investor Relations & Filings

Ticker · 002024 ISIN · CNE000001KF2 LEI · 300300H2PHP62ZGZDD66 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 2,853 across all filing types
Latest filing 2024-12-11 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002024

About SUNING.COM CO.,LTD.

https://www.suning.cn、www.suning.com

Suning.com Co., Ltd. is a retail service provider that operates through an omni-channel model, integrating online e-commerce platforms with a physical store network. The company facilitates the sale and distribution of consumer electronics, home appliances, digital products, and general merchandise. Its business strategy centers on a "smart retail" approach, utilizing cloud computing, big data, and internet-of-things technologies to enhance supply chain efficiency and customer engagement. Suning.com maintains an extensive logistics infrastructure, offering comprehensive warehousing, delivery, and installation services. The company serves a broad consumer base by providing a diverse range of products including household goods, cosmetics, and food products, supported by a robust after-sales service system and integrated financial services for consumers and partners.

Recent filings

Filing Released Lang Actions
第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 苏宁易购集团股份有限公司. It details the meeting date, attendance, voting results on various proposals, and references to related announcements and shareholder meetings. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and related corporate governance matters, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, consistent with MANG filings.
2024-12-11 Chinese
董事会关于召开2024年第五次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a detailed notice about convening the 2024 fifth extraordinary general meeting of shareholders for Suning.com Group Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy voting instructions. There is no financial data, earnings, or management discussion of results. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation statement but a formal announcement of the meeting itself. The document is under 5,000 characters and primarily serves as a meeting notice with voting instructions. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is DVA, which covers official results and voting rights announcements related to shareholder meetings. Confidence is high given the detailed meeting and voting information provided.
2024-12-11 Chinese
第八届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 8th Board of Directors of Suning.com Group Co., Ltd. It details the board meeting date, attendance, voting results, and specific decisions regarding guarantees provided to subsidiaries. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1284 characters), and it contains substantive content about board decisions, not just a notice or certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2024-11-27 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suning.com Group Co., Ltd. regarding the provision of guarantees for its subsidiary Guangdong Suning.com Sales Co., Ltd. It details the guarantee amount, the board approval, the financial status of the subsidiary, and compliance with regulatory requirements. The document is a formal disclosure about a financing guarantee provided by the parent company to its subsidiary. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is a regulatory announcement about a capital/financing related matter (guarantee for financing). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2913 characters, which is consistent with an announcement rather than a full report.
2024-11-27 Chinese
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Suning.com Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and procedural details of the shareholder meeting rather than the meeting materials or presentations themselves. The document length is 2762 characters, which is relatively short but contains substantive voting results and legal confirmations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not an AGM presentation (AGM-R), nor a proxy solicitation (PSI), nor a report publication announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2024-11-18 Chinese
2024年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2024 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2024-11-18 Chinese

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