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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 2023-12-20 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
永辉超市股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '永辉超市股份有限公司股东大会议事规则' which translates to 'Yonghui Superstores Co., Ltd. Shareholders' Meeting Rules'. It details the rules and procedures governing the conduct of shareholders' meetings, including the nature and powers of the shareholders' meeting, proposal and notification procedures, meeting registration, meeting conduct, voting and resolutions, meeting records, and other related governance matters. It is a governance document outlining internal rules and procedures rather than a report of financial results, voting results, or announcements. It does not contain financial statements or earnings data, nor is it an announcement or transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-20 Chinese
永辉超市股份有限公司关于第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Yonghui Superstores Co., Ltd. It details decisions on amendments to the company's articles of association, governance rules, and other internal regulations, as well as an asset sale. The document includes voting results and references to filings on the Shanghai Stock Exchange website. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is primarily about board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2308 characters), and it is not merely an announcement of a report but a substantive board resolution announcement.
2023-12-20 Chinese
永辉超市股份有限公司信息披露制度
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司信息披露制度' which translates to 'Yonghui Superstores Co., Ltd. Information Disclosure System'. It is a detailed internal policy document outlining the company's information disclosure obligations, procedures, responsibilities, and regulatory compliance requirements. It references various laws, regulations, and stock exchange rules related to information disclosure, including periodic reports (annual, semi-annual, quarterly), interim reports, temporary reports, major event disclosures, insider trading prohibitions, and internal controls. The document does not contain actual financial data, financial statements, earnings results, or audit opinions. Instead, it is a governance and compliance manual for how the company manages and discloses information to the public and regulators. It is not an announcement, transcript, or report of financial results or corporate actions. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including information disclosure policies.
2023-12-20 Chinese
永辉超市股份有限公司关于出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Yonghui Superstores Co., Ltd. regarding the sale of assets, specifically the sale of shares in Dalian Wanda Commercial Management Group Co., Ltd. It details the transaction parties, share quantities, pricing, payment schedule, and the impact on the company. The document is structured as a formal announcement of a transaction rather than a financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion and analysis. The document length is 4747 characters, which is relatively short and typical for an announcement. There is no indication that this is a full financial report, audit report, or regulatory filing beyond the announcement itself. Therefore, the document fits best into the category of Capital/Financing Update (CAP), as it provides an update on a significant asset sale and capital transaction by the company.
2023-12-13 Chinese
永辉超市股份有限公司关于第五届董事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Yonghui Superstores Co., Ltd. It details decisions such as the proposal to sell shares and the scheduling of an extraordinary shareholders' meeting. The content focuses on board meeting resolutions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The document fits the category of Board/Management Information (MANG) as it announces board decisions and management actions.
2023-12-13 Chinese
永辉超市股份有限公司关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, meeting registration, and proxy authorization. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it 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 solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2023-12-13 Chinese

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