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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 2017-06-28 Declaration of Voting R…
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
2017年第一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 2017 first extraordinary general meeting (临时股东大会) of Wuhan Wushang Group Co., Ltd. It includes information about the meeting date, attendance, voting methods, vote counts, and results for election of directors and supervisors. It also contains legal opinions confirming the legality of the meeting and resolutions. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. It is a formal announcement of voting results from a shareholders' meeting. The document length is 3736 characters, which is relatively short but contains detailed voting results and resolutions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-28 Chinese
第八届一次（临时）董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at a company's board meeting, including the election and appointment of the chairman, general manager, deputy general managers, and board secretary. It details the voting results and provides biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management. The document length is 3041 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the document fits the category of Board/Management Information (MANG).
2017-06-28 Chinese
独立董事关于选举及聘任董事、监事及高级管理人员的意见书
Board/Management Information Classification · 95% confidence The document is an opinion letter from independent directors regarding the election and appointment of directors, supervisors, and senior management personnel. It references compliance with corporate governance guidelines and company articles but does not contain financial data or detailed report content. It is a governance-related announcement about board and management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not financial results or regulatory filings.
2017-06-28 Chinese
关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Wuhan Wushang Group Co., Ltd. regarding the election of an employee director (职工董事). It includes details about the elected director's background and qualifications. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director election. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-06-16 Chinese
关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors (职工监事) at Wuhan Wushang Group Co., Ltd. It includes details about the elected individuals, their qualifications, and their shareholdings. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically the election of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-06-16 Chinese
关于召开2017年第一次临时股东大会的通知（更新后）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting (临时股东大会) of Wuhan Wushang Group Co., Ltd. It includes information on meeting date, voting procedures (including cumulative voting for directors and supervisors), registration details, and proxy forms. The content focuses on the announcement and procedural details for a shareholders' meeting, specifically for electing board members and supervisors. There is no financial data, earnings, or audit information. It is not a report but a formal meeting notice and voting instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (5578 characters) and detailed voting instructions support this classification.
2017-06-13 Chinese

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