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Yonghui Superstores Co., Ltd. — Investor Relations & Filings

Ticker · 601933 ISIN · CNE100000XX9 LEI · 300300KBS8U07A3B5A45 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,684 across all filing types
Latest filing 2011-07-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601933

About Yonghui Superstores Co., Ltd.

https://www.yonghui.com.cn/

Yonghui Superstores Co., Ltd. is a retail operator specializing in the management of supermarkets and hypermarkets. The company is distinguished by its "fresh food" strategy, which prioritizes the direct sourcing of agricultural products such as vegetables, fruits, meat, and seafood to maintain quality and cost efficiency. Its product portfolio extends to processed foods, apparel, and daily household necessities. Yonghui emphasizes digital integration, utilizing online-to-offline platforms to facilitate home delivery and enhance the shopping experience. The business model focuses on supply chain modernization and the operation of various store formats, including large-scale centers and community-based outlets, aimed at providing high-quality consumer goods through a robust distribution network.

Recent filings

Filing Released Lang Actions
总裁工作细则（2011年7月）
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司总裁工作细则' which translates to 'Yonghui Superstores Co., Ltd. President Work Rules'. It details the rules, responsibilities, appointment, and decision-making procedures related to the company's president and senior management. The content focuses on governance, management roles, decision-making processes, and internal company rules rather than financial performance, audit results, or regulatory filings. There is no indication of financial data, earnings, voting results, or legal proceedings. The document is a governance-related internal rules document outlining management structure and duties, which fits the definition of Governance Information (CGR). The document length is about 4900 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2011-07-27 Chinese
董事会秘书工作制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司董事会秘书工作制度' which translates to 'Yonghui Superstores Co., Ltd. Board Secretary Work System'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and regulations related to the board secretary role. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 5030 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2011-07-27 Chinese
关于召开2011年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening a 2011 first extraordinary general meeting (临时股东大会) of Yonghui Superstores Co., Ltd. It includes information on meeting time, location, voting procedures (including network voting), agenda items for shareholder approval, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the actual voting outcomes. There is no indication that this document contains voting results or a summary of votes cast. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not primarily solicit votes but rather notifies shareholders of the meeting and voting methods. The document is not an Annual Report, Earnings Release, or any financial report. It is a formal announcement of the convening of a shareholders' meeting with detailed instructions and agenda, which fits the category of AGM Information (AGM-R). The document length is 4135 characters, which is substantive and contains detailed meeting information, not just a brief announcement. Hence, the best classification is AGM Information (AGM-R).
2011-07-27 Chinese
重大信息内部报告制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司重大信息内部报告制度' which translates to 'Yonghui Superstores Co., Ltd. Major Information Internal Reporting System'. The content describes internal procedures and responsibilities for reporting major information within the company, including definitions of what constitutes major information, reporting obligations, confidentiality, and legal responsibilities. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. There is no indication of financial data, earnings, audit results, or shareholder meeting materials. The document focuses on internal governance and compliance with disclosure regulations, fitting the category of Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement or notice. Therefore, the best classification is Governance Information (CGR).
2011-07-27 Chinese
投资者关系管理制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Yonghui Superstores Co., Ltd. It outlines policies, principles, organizational structure, and procedures for managing investor relations and communication. It does not contain financial statements, earnings data, audit opinions, or regulatory announcements. Instead, it is a governance-related document detailing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 5739 characters, which is sufficient for a detailed policy document rather than a brief announcement or summary.
2011-07-27 Chinese
董事会秘书履职保障制度（2011年7月）
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司董事会秘书履职保障制度' which translates to 'Yonghui Superstores Co., Ltd. Board Secretary Performance Guarantee System'. The content outlines the duties, rights, and regulatory compliance requirements for the company's board secretary, including references to laws, regulations, and internal governance practices. It does not contain financial data, earnings, audit results, or any report of financial performance. Instead, it focuses on governance procedures and internal rules related to the board secretary's role. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2620 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2011-07-27 Chinese

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