Skip to main content
Beijing Cuiwei Tower Co., Ltd. logo

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

Ticker · 603123 ISIN · CNE100001FT2 Shanghai Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 1,259 across all filing types
Latest filing 2017-04-21 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
2016年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2016 年年度股东大会 会议资料" which translates to "2016 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2016 AGM held on May 16, 2017, including reports such as the 2016 Board of Directors Report, Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Annual Report and Summary, and other proposals. The content includes detailed discussions, financial data, business analysis, and strategic plans, which are typical materials prepared and presented for an AGM. The document is not a brief announcement or a voting result declaration but rather the full set of meeting materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement or summary.
2017-04-21 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2016 年度独立董事述职报告' which translates to '2016 Annual Independent Directors' Report'. It details the independent directors' qualifications, attendance at meetings, key focus areas such as related party transactions, external guarantees, investments, use of raised funds, appointment and remuneration of directors and senior management, internal control evaluations, and overall performance evaluation for the year 2016. The content is a detailed report on the independent directors' duties and activities during the year, which is a form of management or board report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on board/management activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-04-21 Chinese
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2017-04-21 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled '2016 年年度报告' which translates to '2016 Annual Report' for Beijing Cuiwei Tower Co., Ltd. It contains detailed financial data including profit distribution plans, audited financial statements, management discussion and analysis, business overview, risk disclosures, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial results with a standard unqualified audit opinion from an accounting firm, detailed financial tables, and extensive narrative sections on business operations and financial performance. These characteristics align with the definition of an Annual Report (10-K). FY 2016
2017-04-21 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of Beijing Cuiwei Building Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but refers to the 2016 annual report and other reports to be reviewed at the meeting. The document length is 3158 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2017-04-21 Chinese
董事会审计委员会2016年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2016 Annual Performance Report" of Beijing Cuiwei Building Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, internal control assessments, and overall performance for the year 2016. The content focuses on the audit committee's duties and oversight rather than presenting the full annual report or standalone audit report. The document length is 2426 characters, which is relatively short and reads like a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2016
2017-04-21 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.