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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 2019-08-27 Board/Management Inform…
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
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of Beijing Cuiwei Building Co., Ltd. It includes information about the approval of the 2019 semi-annual report, board member elections, amendments to shareholder meeting rules and board meeting rules, and the scheduling of an extraordinary general meeting. The content focuses on board decisions, governance changes, and procedural updates rather than presenting full financial statements or detailed financial performance data. The document is not a full annual or interim report, nor is it a simple announcement of a report's publication. It primarily concerns board and management information, including board member nominations and governance rule changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8535 characters) supports that it is a substantive announcement rather than a brief notice.
2019-08-27 Chinese
第五届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Cuiwei Building Co., Ltd. It details the convening of the 13th meeting of the 5th Supervisory Board, including the approval of the 2019 semi-annual report and the proposal for the election of the 6th Supervisory Board members. The document includes voting results and candidate resumes. It is not the semi-annual report itself but an announcement of the meeting resolutions and board changes. Therefore, it fits best under Board/Management Information (MANG) as it announces supervisory board election and related governance matters. The document length is short and does not contain financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report (IR).
2019-08-27 Chinese
独立董事候选人声明（陈及）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate of Beijing Cuiwei Building Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a declaration related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to clear content and context.
2019-08-27 Chinese
独立董事候选人声明（胡燕）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Beijing Cuiwei Building Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate governance changes. Instead, it is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and contains no financial data or report references, confirming it is not a report publication or regulatory filing.
2019-08-27 Chinese
独立董事提名人声明（王成荣）
Regulatory Filings
2019-08-27 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "北京翠微大厦股份有限公司 股东大会议事规则（2019 年修订）" which translates to "Beijing Cuiwei Building Co., Ltd. Shareholders' Meeting Rules (2019 Revision)". The content is a detailed set of rules governing the procedures, powers, and conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved in the meetings. It covers topics such as meeting convocations, voting procedures, proposal submissions, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and practices related to corporate governance and shareholder meetings. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2019-08-27 Chinese

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