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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 2020-03-06 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
重大信息保密制度（2020年3月修订）
Governance Information Classification · 95% confidence The document is titled '重大信息保密制度' which translates to 'Major Information Confidentiality System' and outlines the company's internal policies on managing and protecting insider information. It includes definitions of insider information, the scope of insider knowledge, confidentiality obligations, and responsibilities of insiders. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings per se. The document is a governance-related internal policy document about information confidentiality and insider information management. Therefore, it fits best under Governance Information (CGR). The document length is 3309 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Hence, it is not RPA or RNS.
2020-03-06 Chinese
董事会提名委员会工作细则（2020年3月修订）
Governance Information Classification · 100% confidence The document is titled '永辉超市股份有限公司董事会提名委员会工作细则' which translates to 'Yonghui Superstores Co., Ltd. Board of Directors Nomination Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory announcement. The content is focused on governance practices, specifically the nomination committee's rules and procedures, which is a governance-related document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2358 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2020-03-06 Chinese
信息披露制度（2020年3月修订）
Governance Information Classification · 100% 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 procedures, responsibilities, and rules for information disclosure. It references various types of reports such as quarterly, interim, and annual reports, but does not itself contain any financial data or actual report content. Instead, it describes the framework and governance for disclosure, including roles of directors, management, and subsidiaries, as well as confidentiality and compliance measures. This is a governance-related document detailing internal rules and practices for information disclosure rather than an actual financial report or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length (about 15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2020-03-06 Chinese
媒体信息排查制度（2020年3月修订）
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司媒体信息排查制度' which translates to 'Yonghui Superstores Co., Ltd. Media Information Screening System'. It outlines internal procedures for monitoring and managing media information related to the company, including responsibilities of the board secretary, reporting to regulatory bodies, and handling of media reports that may affect stock prices. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, or any other typical filing content. The document is a governance-related internal policy document about information disclosure and media monitoring. It does not fit into financial reports or announcements but aligns with governance practices and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1456 characters), and it is not an announcement of a report but a policy document itself, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of other filing characteristics.
2020-03-06 Chinese
敏感信息排查管理制度（2020年3月修订）
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司敏感信息排查管理制度' which translates to 'Yonghui Superstores Co., Ltd. Sensitive Information Inspection Management System'. It is a policy document outlining procedures for managing sensitive information, including definitions, responsibilities, and confidentiality obligations. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related internal control document focused on information disclosure and compliance. The document length is 3044 characters, relatively short and clearly a policy document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2020-03-06 Chinese
董事会提案管理细则（2020年3月修订）
Governance Information Classification · 100% confidence The document is titled '永辉超市股份有限公司董事会提案管理细则' which translates to 'Yonghui Superstores Co., Ltd. Board Proposal Management Rules'. It details the internal rules and procedures for managing board proposals, including submission, review, and approval processes. It references company governance, internal control, and compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and board management procedures rather than financial results or announcements. Therefore, this document fits best under Governance Information (CGR).
2020-03-06 Chinese

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