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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 1,259 across all filing types
Latest filing 2016-09-13 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Beijing Cuiwei Building Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of directors and independent directors, and legal witness statements. The content focuses on the outcomes of shareholder votes and meeting procedures rather than financial results or management discussion. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2684 characters, which is consistent with a detailed voting results announcement rather than a brief report publication or a full annual/interim report. Therefore, the classification is DVA with high confidence.
2016-09-13 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Beijing Cuiwei Building Co., Ltd. It details the election of the Supervisory Board chairman and the meeting attendance. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement of a board/management change specifically related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2016-09-13 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel at Beijing Cuiwei Building Co., Ltd. It references compliance with relevant laws and regulations about the appointment process and qualifications of the personnel. There is no financial data, no mention of financial results, no regulatory filings about voting or dividends, and no indication of a report publication or earnings release. The document is specifically about management appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment opinions, confirming it is not a full report or announcement of a report.
2016-09-13 Chinese
2016年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of a company's 2016 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and voting outcomes, including election of directors and supervisors. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting procedures. The document length is over 5,000 characters and contains detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2016-09-13 Chinese
关于选举第五届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's fifth supervisory board. It includes details about the election process, the term of the supervisory board, and brief resumes of the elected supervisors. There is no financial data, audit information, or report content. The document is about board/management information specifically related to supervisory board elections, which falls under announcements of changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just a notice or report publication.
2016-09-02 Chinese
独立董事关于董事会换届选举等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the board of directors' re-election and independent director remuneration matters. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The content focuses on board/management matters, specifically the election and remuneration of directors. The document length is short (809 characters), and it is not an announcement of a report publication but an opinion related to board changes. Therefore, it fits best under Board/Management Information (MANG).
2016-08-26 Chinese

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