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Beijing Cuiwei Tower Co., Ltd. — Investor Relations & Filings

Ticker · 603123 ISIN · CNE100001FT2 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,258 across all filing types
Latest filing 2021-11-29 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603123

About Beijing Cuiwei Tower Co., Ltd.

https://www.cwjt.com/

Beijing Cuiwei Tower Co., Ltd. is a diversified commercial enterprise primarily engaged in retail operations and technology-driven financial services. The company operates a network of large-scale department stores and supermarkets, offering a wide range of consumer goods including apparel, cosmetics, household items, and electronics. Beyond traditional retail, the company has expanded its business scope to include third-party payment services and financial technology through strategic acquisitions. It focuses on providing integrated shopping experiences by combining physical commercial spaces with digital payment solutions. The company manages several landmark shopping centers, catering to urban consumer demands through a mix of high-end brands, dining, and leisure facilities. Its business model emphasizes the synergy between commercial trade and modern payment processing to enhance operational efficiency and customer engagement.

Recent filings

Filing Released Lang Actions
翠微股份关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Beijing Cuiwei Building Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as changing the accounting firm), and instructions for shareholders to participate and vote. There is no financial data or report content, only a meeting notice and procedural information. The document length is 2875 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Therefore, the classification is AGM-R with high confidence.
2021-11-29 Chinese
翠微股份第六届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Beijing Cuiwei Building Co., Ltd. regarding the change of the company's accounting firm for the 2021 financial audit and internal control audit. It includes details about the meeting, voting results, and the next step to submit the proposal to the shareholders' meeting. The document is short (672 characters) and is an announcement of a board/management decision rather than a full audit report or annual report. It does not contain financial statements or detailed audit results, but rather a governance-related decision about auditor appointment. Therefore, it fits best under Board/Management Information (MANG).
2021-11-29 Chinese
翠微股份独立董事关于关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related party transaction, specifically an increase in capital contribution to a fund. It references regulatory guidelines for independent directors and confirms the legality and fairness of the transaction. The document is short (525 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report but rather a governance-related opinion on a specific transaction. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other categories.
2021-11-29 Chinese
翠微股份2021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 "2021 First Extraordinary General Meeting" of Beijing Cuiwei Tower Co., Ltd. It contains detailed agenda items, meeting instructions, and a specific proposal regarding the change of the company's auditing firm. The content is focused on the shareholder meeting process, agenda, and voting procedures rather than presenting financial statements or audit results themselves. The document length is 4113 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no actual financial data or audit report included, only the proposal and background information for shareholder consideration. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-11-29 Chinese
翠微股份信息披露管理制度（2021.11修订）
Governance Information Classification · 95% confidence The document is titled '北京翠微大厦股份有限公司 信息披露管理制度' which translates to 'Beijing Cuiwei Building Co., Ltd. Information Disclosure Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure. It references various regulatory laws and rules related to disclosure, including the Securities Law, Shanghai Stock Exchange rules, and China Securities Regulatory Commission requirements. The document covers definitions, types of reports (annual, interim, quarterly, and temporary reports), approval processes, confidentiality, and penalties for violations. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance and compliance document detailing how the company manages its information disclosure obligations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2021-11-29 Chinese
翠微股份独立董事关于变更会计师事务所的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent directors' opinion regarding the change of the company's accounting firm. It references compliance with regulatory guidelines and company governance rules, and it is related to the appointment of a new auditor for the 2021 fiscal year. The document is short (562 characters) and serves as an opinion or statement rather than a full audit report or annual report. It does not contain financial statements or detailed audit results. Therefore, it is best classified as an Audit Report / Information (AR) since it pertains to audit-related matters but is not a full annual report or financial statement. FY 2021
2021-11-29 Chinese

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