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Hefei Department Store Group Co., Ltd Risk Report

Explore Hefei Department Store Group Co., Ltd across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 16, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

Hefei Department Store Group Co., Ltd is currently navigating some financial challenges, as evidenced by a slight decline in revenue and steady business targets despite a tough market. Their revenue fell slightly in 2022, facing a 0.6% decline as noted in recent reports. However, the company is maintaining its business targets for 2023, indicating a focus on stability and resilience in uncertain economic times.

  • Revenue for 2022 fell 0.6% as reported on 🗓 April 14, 2024, with steady 2023 business targets.

⚖️ Legal & Regulatory

The legal and regulatory landscape for similar companies in China highlights potential challenges and risks. Issues such as regulatory scrutiny and legal settlements suggest a complex environment that could affect business operations.

  • A South Korean national was detained under China's revised anti-espionage law on 🗓 November 2, 2024, indicating increased regulatory enforcement.

🏗️ Operational & Business Continuity

The department store landscape in China is evolving, with some companies struggling with operational continuity. Changes in consumer preferences and technological advancements are shaping how these businesses continue operations.

  • Significant operational shifts were noted as some companies are experimenting with new store models without checkouts or staff, as covered on 🗓 June 16, 2017.

Profile

Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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