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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 1,469 across all filing types
Latest filing 2018-04-27 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
募集资金管理办法（2018年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理办法' (Fundraising Capital Management Measures) for Wuhan Wushang Group Co., Ltd. It outlines the principles, procedures, and regulatory compliance requirements for managing and using funds raised through securities issuance. The content includes references to relevant laws, regulatory guidelines, and stock exchange rules, and covers topics such as dedicated accounts for raised funds, usage restrictions, supervision, reporting, and changes in fund usage. There are no financial statements, earnings data, or audit opinions presented. The document is a governance and compliance manual related to capital management rather than a financial report or announcement. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices related to company operations and compliance.
2018-04-27 Chinese
未来三年（2018-2020）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled as a "Future Three-Year (2018-2020) Shareholder Return Plan" for Wuhan Wushang Group Co., Ltd. It details the company's profit distribution policy, including cash dividends, stock dividends, and conditions for dividend payments. The document discusses the principles, implementation, and possible adjustments of the dividend policy over a multi-year period. It is a strategic plan related to shareholder returns rather than an announcement of dividend amounts or payment dates. It does not contain financial statements or quarterly/annual financial results, nor is it a regulatory announcement or certification. The content aligns with a Notice of Dividend Amount (DIV) category as it focuses on dividend policy and shareholder returns over a defined period.
2018-04-27 Chinese
2017年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017 Annual Supervisory Board Work Report" of 武商集团 (Wushang Group). It details the supervisory board's activities throughout 2017, including meetings held, oversight of the board of directors and management, review of financial reports audited by an accounting firm, and internal control evaluations. The report includes opinions on the company's legal compliance, financial status, execution of shareholder resolutions, related party transactions, use of raised funds, asset transactions, internal control system execution, and insider information management. The document is a comprehensive supervisory board report covering the company's governance and financial oversight for the full fiscal year 2017. It is not a full annual report (10-K) but a specific supervisory board report, which aligns with the definition of an Audit Report / Information (AR) as it includes audit opinions and internal control assessments. The document length is 2689 characters, which is relatively short but contains substantive content rather than just an announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2017
2018-04-27 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度董事会工作报告" which translates to "2017 Annual Board of Directors Work Report." It contains detailed information about the company's economic indicators, business operations, internal control system execution, board meeting attendance, legal affairs, and plans for the next year. The content focuses on the board's activities, decisions, and oversight rather than presenting full financial statements or audit results. It also includes information about board elections and internal control audits but does not constitute a full annual report or audit report. The document is a comprehensive report on the board's work and governance activities for the year, fitting the category of Board/Management Information (MANG). The length (4829 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2018-04-27 Chinese
第八届五次董事会决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the Wuhan Wushang Group Co., Ltd. Board of Directors meeting, including approval of the 2017 annual report, financial statements, profit distribution plan, internal control evaluation report, and multiple proposals related to the issuance of convertible bonds. It contains extensive financial data such as revenue, net profit, total assets, and shareholders' equity for 2017, as well as detailed terms and conditions for the issuance of convertible bonds, including bond type, scale, interest rates, conversion price adjustments, redemption and repurchase clauses, and use of proceeds. The document also includes voting results for each agenda item and references to related announcements on the official disclosure website. The content is comprehensive and includes substantive financial data and management decisions for a fiscal year, which aligns with the characteristics of an Annual Report (10-K) rather than a mere announcement or regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2018-04-27 Chinese
董事、监事及高管人员减持计划期限届满的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the completion and expiration of a share reduction plan by the company's directors, supervisors, and senior management. It details the number of shares reduced, the methods, dates, and prices, as well as compliance with relevant securities laws and regulations. The content focuses on insider share transactions by company executives rather than financial results, governance structure, or other report types. It is not a full financial report, earnings release, or management discussion. The document fits the definition of 'Director's Dealing' as it reports personal share transactions by company directors and executives (insider trades). The document length is about 2200 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DIRS with high confidence.
2017-12-29 Chinese

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