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WUSHANG GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000501 ISIN · CNE000000024 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,467 across all filing types
Latest filing 2024-03-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000501

About WUSHANG GROUP CO., LTD.

https://www.wushang.com.cn

Wushang Group Co., Ltd. is a prominent commercial retail enterprise primarily engaged in the operation of department stores, shopping malls, and supermarkets. The company manages a diverse portfolio of retail assets, including large-scale commercial complexes and high-end luxury shopping centers. Its core operations are centered around providing a comprehensive range of consumer goods and services, spanning fashion, electronics, household items, and food products. Wushang Group is recognized for its significant presence in regional markets, where it operates flagship properties that integrate retail, dining, and entertainment. The company focuses on modernizing the retail experience through digital transformation and the optimization of its supply chain to meet evolving consumer demands. Its business model emphasizes the synergy between its various retail formats to maintain a competitive edge in the commercial sector.

Recent filings

Filing Released Lang Actions
武商集团股份有限公司三重一大事项决策制度实施办法（试行）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled "武商集团股份有限公司 ‘三重一大’事项决策制度实施办法（试行）" which translates to the implementation measures for the decision-making system of major matters in the company. It outlines principles, scope, decision-making procedures, execution, supervision, and accountability related to major company decisions. It references Chinese laws and party regulations, and is approved by the company's board of directors. There is no financial data, earnings information, or regulatory filing content. It is a governance-related internal rules document describing board and management decision-making processes and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length (8605 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2024-03-29 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors. It references relevant laws and regulations, outlines the responsibilities of the audit committee and board, and specifies conditions for changing auditors. There are no financial statements, audit opinions, or actual audit reports included. Instead, it is a governance and procedural document about auditor selection and oversight. This fits best under 'Audit Report / Information (AR)' as it relates to audit processes and quality requirements but is not a full annual report or audit report itself. It is not a regulatory filing or announcement, nor a management or board change notice. The document length is 3399 characters, which is relatively short but contains substantive procedural content about audit firm selection, not just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2024-03-29 Chinese
关于全资子公司对外投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a joint venture by a wholly-owned subsidiary of the company. It details the investment overview, parties involved, joint venture company information, cooperation agreement main points, investment purpose, risks, and impact on the company. It includes board resolution references but does not contain financial statements or detailed financial performance data. The document length is 3304 characters, which is relatively short and reads like a formal announcement rather than a full report. It is not an annual or interim report, audit report, earnings release, or management discussion. It is a regulatory announcement about a capital investment and joint venture formation, which fits best under Capital/Financing Update (CAP).
2024-03-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed by the Supervisory Board (监事会) of 武商集团股份有限公司 during their third meeting of the tenth session. It includes voting results on various items such as the 2023 Supervisory Board work report, the 2023 annual report and its summary, the 2023 profit distribution plan, the 2023 internal control evaluation report, and a proposal on accounting policy changes. The document references that the full annual report and other detailed reports are available separately on the official disclosure website (巨潮网). The document itself does not contain the full annual report or detailed financial statements but rather announces the resolutions and approvals related to these reports and plans. The length is relatively short (1913 characters), and it serves as an official announcement of the Supervisory Board's decisions and approvals, including the approval of the annual report and profit distribution plan to be submitted to the shareholders' meeting. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and approvals rather than the full annual report or a detailed financial report itself.
2024-03-29 Chinese
独立董事述职报告（吴可）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023, detailing the independent director's duties, attendance, opinions on board matters, and overall evaluation during the year. It references compliance with company law and securities regulations, and includes detailed descriptions of the director's activities and opinions on company governance and financial matters. The document is a report by an independent director on their annual duties and opinions, which fits the category of Board/Management Information (MANG) as it relates to board member activities and governance rather than a full annual report or audit report. The document length is 1856 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-03-29 Chinese
武商集团股份有限公司关于2023年度年审会计师履职情况评估报告暨审计委员会对年审会计师履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the annual audit firm and the audit committee's supervision of the audit firm for the year 2023. It details the auditor's qualifications, the appointment process, the audit scope, and the audit committee's oversight activities. It includes an audit opinion stating that the financial statements fairly present the company's financial position and results. The document is a standalone audit report focusing on the audit firm's performance and the audit committee's supervisory role, rather than a full annual report or a brief announcement. The length is about 2163 characters, which is relatively short but contains substantive audit information and conclusions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-29 Chinese

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