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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 2019-04-15 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
关于高级管理人员辞任的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (vice president) of the company. It includes no financial data, no report or presentation, and is focused solely on management change. The document length is only 385 characters, indicating it is a brief announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-15 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Yonghui Superstores Co., Ltd. regarding resolutions passed at the company's fourth board of directors' third meeting held on April 15, 2019. It includes the appointment of a senior management executive (vice president) and a proposal to apply for bank credit facilities totaling 58 billion yuan. The document contains voting results for these resolutions. There are no financial statements or detailed financial data presented, nor is this a full report or earnings release. The content focuses on board decisions about management appointments and financing plans, which fits the category of Board/Management Information (MANG) and Capital/Financing Update (CAP). However, since the document includes both management appointment and financing update, the primary focus is on the board meeting resolutions including management changes and financing proposals. Given the dual nature, the best fit is Board/Management Information (MANG) because the first and primary agenda is the appointment of senior management, and the financing proposal is part of the board resolutions. The document is short (1287 characters) and is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-04-15 Chinese
重大事项提示性公告
M&A Activity Classification · 95% confidence The document is a public announcement by Yonghui Superstores Co., Ltd. regarding a significant matter: a voluntary tender offer to acquire shares of Zhongbai Holdings Group Co., Ltd. It details the purpose, basic information, offer price, funding source, offer period, and risk warnings related to the tender offer. The document is not a full financial report, audit, or earnings release. It is an announcement about a capital transaction involving acquisition of shares, specifically a tender offer. This fits the category of M&A Activity (TAR) filings, which cover merger proposals and takeover bids. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is TAR with high confidence.
2019-04-11 Chinese
关于提前归还部分募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Yonghui Superstores Co., Ltd. regarding the early repayment of part of the raised funds. It references a previous board resolution about the use of idle raised funds and states that 300 million yuan has been repaid early to the raised funds account. The document is brief (426 characters) and does not contain financial statements or detailed financial data. It is an update on capital usage and financing activities related to raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-04-11 Chinese
投资管理制度
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司投资管理制度' which translates to 'Yonghui Superstores Co., Ltd. Investment Management System'. It is a detailed internal policy document outlining the company's investment decision-making system, authorization levels, procedures, and responsibilities related to investments. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results, nor is it a certification or voting result. It is a governance-related document describing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length is 3559 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual/interim report.
2019-04-03 Chinese
董事会秘书履职保障制度
Governance Information Classification · 95% confidence The document is titled '永辉超市股份有限公司董事会秘书履职保障制度' which translates to 'Yonghui Superstores Co., Ltd. Board Secretary Performance Guarantee System'. It outlines the duties, rights, and responsibilities of the company's board secretary, including compliance with laws and regulations, information disclosure, and coordination with the board and regulatory bodies. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules related to the board secretary's role. Therefore, this document fits best under Governance Information (CGR). The document length is 2571 characters, which is relatively short but contains substantive governance policy content, not just an announcement or certification.
2019-04-03 Chinese

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