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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 2025-03-10 AGM 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
永辉超市股份有限公司2025年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as "永辉超市股份有限公司二〇二五年第一次临时股东大会 会议资料" which translates to "Yonghui Superstores Co., Ltd. 2025 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items, proposals for election of board members and supervisors, remuneration proposals for independent directors, and other meeting-related materials. The content is focused on the meeting agenda and proposals for shareholder voting rather than financial results or reports. The document length is 4449 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2025-03-10 Chinese
永辉超市股份有限公司关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Yonghui Superstores Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and independent directors), voting procedures, and registration details. It also contains attachments like proxy forms and explanations of cumulative voting. The document is not a report of financial results, audit, or management discussion, but rather an official announcement and notice to shareholders about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (4944 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2025-02-27 Chinese
永辉超市股份有限公司关于第五届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 5th Supervisory Board of Yonghui Superstores Co., Ltd. It includes details about the work report of the Supervisory Board and nominations for the 6th Supervisory Board members. The content focuses on governance matters, specifically the supervisory board's activities and personnel changes. There are no financial statements or detailed financial data, nor is this a report publication or certification. The document fits best under Board/Management Information (MANG) as it announces changes and nominations in the company's supervisory board, which is part of senior management/governance structure.
2025-02-27 Chinese
永辉超市股份有限公司独立董事候选人声明与承诺（刘琨）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Yonghui Superstores Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitment to fulfill the duties of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to the clear content and context.
2025-02-27 Chinese
永辉超市股份有限公司独立董事候选人声明与承诺（柏涛）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Yonghui Superstores Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitment to fulfill the duties of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. This document is a formal statement related to board/management information, specifically about an independent director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration.
2025-02-27 Chinese
永辉超市股份有限公司独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The content is focused on board/management information specifically related to director nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nominations.
2025-02-27 Chinese

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