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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 2023-08-30 Proxy Solicitation & In…
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关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Yonghui Superstores Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting for board elections), agenda items such as amendments to the articles of association and election of directors, instructions for shareholders on voting and attendance, and attachments like proxy forms and explanations of the cumulative voting system. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement and notice for a shareholders meeting, not the meeting materials or results themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about convening the meeting and voting procedures rather than the solicitation materials or proxy statement, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (4622 characters) and content confirm it is not a brief announcement but a full notice with detailed voting instructions and agenda, typical of PSI filings.
2023-08-30 Chinese
永辉超市股份有限公司关于第五届董事会第九次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the board of directors of Yonghui Superstores Co., Ltd. It details decisions made at the board meeting, including approval of the 2023 half-year budget execution report, store closures, related party transactions, nomination of a new director, amendments to the company articles, and a proposal to convene a shareholders meeting. It also mentions the approval to file the 2023 half-year report and its summary, but does not contain the actual half-year financial report or detailed financial statements itself. The document is relatively short (2446 characters) and serves as a formal announcement of board resolutions rather than the full interim report. Therefore, it is best classified as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2023-08-30 Chinese
永辉超市股份有限公司独立董事关于第五届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding a specific board meeting and related matters, specifically about a supplementary related-party transaction plan for 2023. It does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full report like an annual or interim report. It is related to board-level decisions and opinions on governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-08-30 Chinese
永辉超市股份有限公司2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Half-Year Report Summary'. It contains financial data for the half-year period, including total assets, net profit, revenue, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report on the official website. The document length is 2715 characters, which is relatively short and appears to be a summary rather than a full report. However, it contains substantive financial data and analysis for the half-year period, including comparative figures and shareholder details. According to the definitions, an Interim / Quarterly Report (IR) is a comprehensive financial report for a period shorter than a full fiscal year and must contain actual financial statements or substantive financial data and analysis. This document fits that description as it provides half-year financial data and analysis. Although it is a summary, it contains enough financial data to be classified as an Interim / Quarterly Report rather than a mere announcement or summary without data. Therefore, the appropriate classification is IR (Interim / Quarterly Report). H1 2023
2023-08-30 Chinese
永辉超市股份有限公司关于补充2023年关联交易计划的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Yonghui Superstores Co., Ltd. regarding a supplementary 2023 related-party transaction plan. It details the approval process by the board and supervisory committee, independent directors' opinions, transaction amounts, related parties, pricing policies, and the impact on the company. The document is an announcement of a corporate governance and related-party transaction update rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about related-party transactions.
2023-08-30 Chinese
永辉超市股份有限公司章程（2023年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "永辉超市股份有限公司章程" which translates to the Articles of Association or Company Bylaws of Yonghui Superstores Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, capital, and other organizational rules. The content is a comprehensive governance document outlining the internal rules, board structure, shareholder meetings, and management roles. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-08-30 Chinese

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