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YTO Express Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600233 ISIN · CNE0000012J8 LEI · 836800UOVTJ03UT7MZ97 Shanghai Stock Exchange Transportation and storage
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Filings indexed 2,040 across all filing types
Latest filing 2022-09-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600233

About YTO Express Group Co.,Ltd.

https://www.ytoglobal.com/

YTO Express Group Co.,Ltd. provides comprehensive logistics and express delivery services. The company operates an extensive network supported by its proprietary cargo airline, facilitating domestic and international transport. Core offerings include standard and time-definite express delivery, air freight, warehousing, and integrated supply chain management solutions. The organization focuses on technological integration, utilizing automated sorting systems and digital tracking platforms to optimize operational efficiency. Its service portfolio caters to diverse sectors, including e-commerce and manufacturing, with a strong emphasis on cross-border logistics and end-to-end distribution. By combining aviation assets with a robust ground network, the company delivers scalable logistics infrastructure and specialized shipping services to a global client base.

Recent filings

Filing Released Lang Actions
圆通速递股份有限公司独立董事关于公司第十届董事局第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 26th meeting of the 10th board of directors of a company. It discusses the nomination and election of board members and the board's remuneration plan. It references compliance with company law and listing rules, and it is signed by independent directors. The content focuses on board/management information, specifically about board member nominations and remuneration plans, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2022-09-28 Chinese
圆通速递股份有限公司关于召开2022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 the convening of the 2022 second extraordinary general meeting of shareholders for the company 圆通速递股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as director and supervisor elections, amendments to company bylaws, and instructions for shareholders on voting and attendance. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting with agenda details and voting instructions, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,448 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full annual report. Therefore, the classification is PSI with high confidence.
2022-09-28 Chinese
圆通速递股份有限公司董事局审计委员会工作规则
Governance Information Classification · 95% confidence The document is titled "董事局审计委员会工作规则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, composition, meeting procedures, and disclosure requirements of the audit committee within the board of directors of the company. The content focuses on governance, internal control oversight, audit supervision, and related procedural rules. There is no financial data, no financial results, no earnings information, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is about 4974 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2022-09-28 Chinese
圆通速递股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is issued by 圆通速递股份有限公司 (YTO Express Co., Ltd.). It details the company's policies, principles, definitions, disclosure requirements, approval procedures, and pricing methods for related party transactions. The document is a comprehensive internal governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance rules and procedures related to related party transactions. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2022-09-28 Chinese
圆通速递股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "圆通速递股份有限公司 股东大会议事规则" which translates to "YTO Express Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, the process for proposals, notifications, voting procedures, and meeting records. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than a report of financial results or an announcement. There is no financial data, earnings information, or audit content. The document is a governance-related rulebook for shareholder meetings, which fits the category of Governance Information (CGR).
2022-09-28 Chinese
圆通速递股份有限公司关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about amendments to the company's Articles of Association (公司章程). It includes specific changes to various articles, addresses legal compliance, and mentions the need for shareholder approval at a general meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of changes to the company's governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed content, not just a brief announcement or certification, so it is not RPA or RNS.
2022-09-28 Chinese

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