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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 2025-04-29 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
战略决策委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略决策委员会议事规则' which translates to 'Board Strategic Decision Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and decision-making rules of a board committee. There is no financial data, no mention of fiscal periods, no audit or financial results, and no shareholder voting results. The content is about governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 1925 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-04-29 Chinese
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 '“三重一大”事项决策制度实施办法（试行）' issued by 武商集团股份有限公司. It outlines the decision-making system for major company matters, including principles, scope, procedures, execution, supervision, and accountability. The content focuses on governance rules, board and committee roles, decision-making processes, and responsibilities. There is no financial data, earnings information, audit results, or regulatory filings. It is not a report of financial performance or an announcement but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length (8681 characters) and detailed procedural content support this classification with high confidence.
2025-04-29 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of 武商集团股份有限公司. It details the procedures, legal compliance, and governance related to the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It includes references to laws and regulations governing shareholder meetings, the roles of the board and committees, voting rights, and legal consequences of non-compliance. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7116 characters) and content confirm it is a full governance rules document, not a brief announcement or notice.
2025-04-29 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '武商集团股份有限公司会计师事务所选聘制度' which translates to 'Wushang Group Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). The content focuses on internal governance, audit committee responsibilities, and compliance with laws and regulations regarding auditor selection. It does not contain financial statements, audit reports, or financial results. It is not an audit report itself but rather a governance document about auditor selection processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-29 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the Articles of Association (公司章程修正案) of 武商集团股份有限公司. It references various laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The content includes detailed governance structure, shareholder rights, board responsibilities, capital increase and share repurchase rules, and other corporate governance matters. There is no indication that this is a report of financial results, audit, or a meeting announcement. Instead, it is a governance document detailing the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2025-04-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Wushang Group Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details the decision made by the board and supervisory board about no longer setting up a supervisory board and transferring its duties to the audit committee of the board. It references relevant laws and regulatory guidelines and states that the matter will be submitted to the shareholders' meeting for approval. The document is a formal announcement of governance changes and internal rules adjustment, not a full report or financial statement. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and focused on governance changes, not financial results or other categories.
2025-04-29 Chinese

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