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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 2024-05-20 Declaration of Voting R…
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
上海市通力律师事务所关于永辉超市股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Yonghui Superstores Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals presented at the AGM. It does not contain financial statements or management discussion of financial results, nor is it an announcement of the AGM or voting results alone. Instead, it is a legal opinion related to the AGM proceedings and outcomes. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the AGM procedures and outcomes.
2024-05-20 Chinese
永辉超市股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Yonghui Superstores Co., Ltd. It details the date and location of the AGM, attendance, voting results on multiple proposals including approval of the 2023 annual report and other corporate governance matters. The content focuses on the official voting results and resolutions passed at the AGM, including election of directors and approval of financial and operational reports. There is no full financial report or detailed financial statements included, only the announcement of the meeting outcomes and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting data, confirming it is not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-05-20 Chinese
永辉超市股份有限公司2023年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of 永辉超市股份有限公司 (Yonghui Superstores Co., Ltd.). It contains detailed agenda items for the AGM, including proposals on amendments to the company charter, reports from the board and supervisory committee, financial results for 2023, profit distribution proposals, related party transactions, credit and loan usage, authorization for purchasing financial products, appointment of auditors, remuneration plans for directors and supervisors, purchase of directors and officers liability insurance, approval of the 2023 Annual Report and its summary, and other governance and operational matters. The document is comprehensive and clearly intended as the meeting materials for the AGM, not the annual report itself or a simple announcement. It includes detailed proposals and reports to be discussed and voted on at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-14 Chinese
永辉超市股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly breakdowns. It also includes information about shareholders and company business overview. The document is 4432 characters long, which is relatively short but contains substantive financial data and analysis, not just a notice or announcement. The content aligns with an Annual Report, providing a comprehensive overview of the company's yearly performance and financial condition. Therefore, it should be classified as an Annual Report (10-K). FY 2023
2024-04-26 Chinese
永辉超市股份有限公司2023年度独立董事述职报告（孙宝文）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Yonghui Superstores Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, oversight of related party transactions, external guarantees, financial reporting, appointment of directors and senior management, and remuneration. The content is a detailed narrative of the independent director's activities and observations over the year 2023, focusing on governance and compliance matters rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or regulatory filing (RNS). It is a management or governance-related report by an independent director about their annual duties and oversight. This fits best under Board/Management Information (MANG), which includes announcements or reports about board or senior management activities and changes. The document length is 4401 characters, which is substantial and contains detailed content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
永辉超市股份有限公司2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the year 2023. It discusses the audit firm's qualifications, independence, audit procedures, and the audit opinion issued for the company's 2023 financial statements. It is not the full annual report itself but a standalone report assessing the audit firm's work and the audit process. The document length is short (1500 characters), and it focuses on audit-related information rather than full financial statements or management discussion. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a report publication announcement (RPA). FY 2023
2024-04-26 Chinese

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