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Wangfujing Group Co., Ltd. — Investor Relations & Filings

Ticker · 600859 ISIN · CNE000000GQ9 LEI · 300300BIJ7KTIPGU7663 Shanghai Stock Exchange Wholesale and retail trade
Filings indexed 2,044 across all filing types
Latest filing 2026-04-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600859

About Wangfujing Group Co., Ltd.

https://www.wfj.com.cn/

Wangfujing Group Co., Ltd. operates a comprehensive retail network encompassing department stores, shopping malls, outlet centers, and supermarkets. The company manages a diverse portfolio of commercial properties and retail formats, focusing on the distribution of consumer goods including apparel, cosmetics, electronics, and household products. A key component of its operations is the integration of traditional brick-and-mortar retail with modern large-scale commercial complexes and digital sales channels. The group has expanded its business scope to include duty-free retail operations, targeting the travel and luxury consumption markets. Its strategic focus involves multi-format development and the optimization of supply chain management to provide a wide range of products and services to a diverse customer base across various urban regions.

Recent filings

Filing Released Lang Actions
王府井独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the independent director system of a company, including qualifications, duties, rights, and governance related to independent directors. It references compliance with laws, regulations, and stock exchange rules, and outlines internal governance practices. There is no financial data, earnings information, or report publication announcement. It is not a report of financial results, audit, or legal proceedings. The content is focused on governance structure and rules for independent directors, which fits the definition of Governance Information (CGR). The document length (8312 characters) and detailed content support this classification with high confidence.
2026-04-22 Chinese
王府井独立董事2025年度述职报告(韩青)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Wangfujing Group Co., Ltd. It details the independent director's qualifications, attendance at board and committee meetings, and activities during the 2025 fiscal year, including oversight of management appointments and compliance with relevant laws and regulations. The content focuses on the independent director's duties, evaluations, and governance-related matters rather than financial results or audit opinions. The document length is 1885 characters, which is relatively short and consistent with a report or statement by an individual director rather than a full annual report or audit report. It is not a meeting presentation, voting result, or regulatory filing. The document fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles, specifically the independent director's annual report on their duties and performance.
2026-04-22 Chinese
王府井投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the principles, objectives, content, organization, and implementation of the company's investor relations management. It includes guidelines on communication with investors, handling of investor inquiries, organizing investor meetings, and compliance with regulatory requirements. There are no financial statements, earnings data, or audit information present. The document is a policy or governance document related to investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-22 Chinese
王府井董事会审计委员会2025年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2025 Annual Performance Report" of Wangfujing Group Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, internal control evaluations, and other governance-related oversight for the year 2025. The content focuses on the audit committee's duties and their fulfillment rather than presenting full financial statements or a comprehensive annual report. The document length is 3480 characters, which is relatively short and more consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed committee report on audit-related governance and oversight. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2025
2026-04-22 Chinese
王府井独立董事2025年度述职报告(金馨-离任)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Wangfujing Group Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, review of financial reports, involvement in nomination and appointment of directors, and other governance activities during the 2025 term. The content focuses on the independent director's report on their work and oversight during the year, including review of financial and internal control reports, but it is not a full annual report or audit report itself. It is a detailed management/board-related report on director duties and governance activities. There is no indication that this is a full Annual Report (10-K), Audit Report (AR), or a simple announcement. It is not a proxy statement or voting result. The document is a detailed report on board/management activities and oversight by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4821 characters) and detailed content support this classification with high confidence.
2026-04-22 Chinese
王府井独立董事2025年度述职报告(张政军)
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's duties, attendance, and evaluations related to board activities and governance. It does not contain financial statements or audit results, nor is it a general announcement or certification. The content focuses on board/management information, specifically the independent director's role and activities, which aligns with the category for Board/Management Information (MANG). The document length is short and it is a detailed report of the director's duties rather than a simple announcement, so it is not a Regulatory Filing or Report Publication Announcement.
2026-04-22 Chinese

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