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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 2023-12-29 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年第三次临时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 procedures and legality of the 2023 third extraordinary general meeting (临时股东大会) of Yonghui Superstores Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on the legality and validity of the meeting and voting process. It is not an announcement of voting results in a brief form but a legal opinion on the meeting's conduct. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and their validation at a shareholders' meeting.
2023-12-29 Chinese
永辉超市股份有限公司关于出售资产的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Yonghui Superstores Co., Ltd. regarding the progress of an asset sale transaction. It details the background of the transaction, the approval by the board and shareholders, the sale of shares in Wanda Commercial Management, the transfer price, and the payment progress. The document is short (702 characters) and focuses on a specific transaction update rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset sales.
2023-12-29 Chinese
永辉超市股份有限公司2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the company's third extraordinary general meeting of shareholders held on December 29, 2023. It details the meeting attendance, voting results on various proposals including asset sale and election of supervisors, and includes a legal opinion confirming the validity of the meeting and voting procedures. The document is a formal disclosure of voting results from a shareholder meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2023-12-29 Chinese
永辉超市股份有限公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled "永辉超市股份有限公司章程" which translates to "Articles of Association of Yonghui Superstores Co., Ltd." It contains detailed chapters on company governance, shareholder rights, board structure, capital, and other corporate governance matters. The content includes legal references, shareholder meeting procedures, board and management roles, and company operational scope. There is no indication of financial statements, audit results, earnings data, or meeting minutes. Instead, it is a comprehensive governance document outlining the company's internal rules and regulations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-12-20 Chinese
永辉超市股份有限公司独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司独立董事专门会议工作制度' which translates to 'Yonghui Superstores Co., Ltd. Independent Directors Special Meeting Work System'. It details the rules and procedures for independent directors' meetings, including governance structure, meeting convening, voting, and record-keeping. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related document outlining internal rules and practices for the board's independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2442 characters, indicating it is a substantive policy document rather than a brief announcement or certification.
2023-12-20 Chinese
永辉超市股份有限公司关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司关联交易管理办法' which translates to 'Yonghui Superstores Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the definitions, principles, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange listing rules, and specifies governance and compliance measures for related party dealings. There is no indication that this is a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (5988 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-20 Chinese

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