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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
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Yonghui Superstores Co., Ltd. It contains detailed provisions about the company's governance structure, shareholder rights and obligations, board and management roles, capital structure, shareholder meetings, and other corporate governance matters. It is a foundational governance document that sets out the internal rules and regulations of the company rather than a financial report, announcement, or other regulatory filing. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2020-03-06 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2020 first extraordinary general meeting of shareholders, including voting results on amendments to company bylaws and meeting rules. It includes details on meeting attendance, voting outcomes, and legal witness statements. The document does not contain financial statements or detailed financial analysis, but rather the official results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2020-03-06 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2020 First Extraordinary General Meeting" of Yonghui Superstores Co., Ltd. It contains detailed agenda items and proposals for amendments to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules. The content is focused on governance changes and procedural rules, not financial results or audit information. The document is a set of materials prepared for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The document length is over 10,000 characters and contains detailed meeting materials, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-02-28 Chinese
关于召开2020年第一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 2020 first extraordinary general meeting (临时股东大会) of Yonghui Superstores Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items for shareholder approval (such as amendments to company bylaws and meeting rules), instructions for shareholder registration, and proxy voting details. It also contains attachments related to proxy authorization and cumulative voting procedures for electing directors and supervisors. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and how to participate. Given the content and purpose, this 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 before the meeting, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2020-02-19 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Yonghui Superstores Co., Ltd. It includes extensive amendments to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, reflecting changes in governance structure and management roles. The document also mentions the proposal to convene an extraordinary shareholders' meeting to approve these changes. There is no financial data, earnings information, or audit content. The focus is on board and management governance changes and procedural rules. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's board and senior management structure and governance rules.
2020-02-19 Chinese
关于股东部分股份质押展期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Yonghui Superstores Co., Ltd. regarding the extension of a shareholder's stock pledge. It details the number of shares pledged, the pledge period, and related shareholder information. The content focuses on a shareholder's share pledge extension and cumulative pledge status, which is a capital/financing activity related to the company's shares. The document is short (1176 characters) and does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting result, board change, or legal proceeding. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-02-14 Chinese

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