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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 2021-12-22 Board/Management Inform…
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第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Yonghui Superstores Co., Ltd. regarding the resolutions passed at the first meeting of the fifth board of directors. It details the election of the board chairman, appointment of senior management including CEO and vice presidents, election of board committees, and appointment of the securities affairs representative. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, earnings data, or regulatory filings referenced. The document is not a report but an announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length is 2705 characters, which is consistent with a detailed announcement rather than a full report.
2021-12-22 Chinese
永辉超市股份有限公司2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 second extraordinary general meeting (临时股东大会) of Yonghui Superstores Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals such as election of directors and independent directors. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to shareholder meeting procedures and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it contains detailed voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2021-12-22 Chinese
永辉超市股份有限公司关于第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Yonghui Superstores Co., Ltd. It details the election of the chairman of the Supervisory Board and includes biographical information about the elected individual. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board-related decision, not a report or presentation.
2021-12-22 Chinese
永辉超市股份有限公司独立董事关于公司第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the election of the chairman and appointment of senior management at the company's board meeting. It discusses board and management changes and confirms the legality and qualifications of the appointments. There is no financial data or report attached, nor is it an announcement of a report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-22 Chinese
永辉超市股份有限公司2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (specifically the 2021 second extraordinary general meeting). It details the meeting date, attendance, voting results on various proposals including director elections and independent director remuneration, and includes legal opinions on the validity of the meeting and voting procedures. There is no financial data or report content, but rather the official announcement of voting results from a shareholders' meeting. The document length is about 2503 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-22 Chinese
永辉超市股份有限公司2021年第二次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2021 Second Extraordinary General Meeting of Shareholders" of Yonghui Superstores Co., Ltd. It contains detailed agenda items, proposals for director and supervisor elections, and other shareholder meeting matters. The content is typical of materials provided to shareholders before or during a general meeting to inform them about the issues to be voted on. There is no financial data, earnings information, or audit content. It is not a report publication announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2021-12-16 Chinese

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