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

Ticker · 603123 ISIN · CNE100001FT2 Shanghai Stock Exchange Wholesale and retail trade
Filings indexed 1,259 across all filing types
Latest filing 2016-08-26 Governance 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
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '信息披露暂缓与豁免业务管理制度' (Information Disclosure Delay and Exemption Business Management System) for Beijing Cuiwei Building Co., Ltd. It outlines procedures and rules for delaying or exempting information disclosure in compliance with securities laws and stock exchange rules. The content is regulatory and governance-related, focusing on internal controls and compliance with disclosure obligations. There are no financial statements, earnings data, voting results, or announcements of report publications. It is not a report itself but a governance and compliance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2092 characters, which is short but contains substantive governance content rather than a mere announcement or certification.
2016-08-26 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Cuiwei Building Co., Ltd. It includes details about the meeting, voting results, and election of new supervisory board members. It also mentions the approval of the 2016 semi-annual report and a special report on the use of raised funds, but does not contain the actual financial statements or detailed financial data itself. The document is relatively short (1439 characters) and serves as an official announcement of meeting resolutions and board changes rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG) as it announces supervisory board election results and related governance matters.
2016-08-26 Chinese
独立董事提名人声明(胡燕)
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Beijing Cuiwei Building Co., Ltd. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal declaration related to board management and director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone statement about board nomination.
2016-08-26 Chinese
独立董事提名人声明(李飞)
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting or report publication. The document is a declaration related to board nomination, which fits best under Board/Management Information (MANG) as it concerns board composition and director nomination.
2016-08-26 Chinese
独立董事候选人声明(胡燕)
Board/Management Information Classification · 95% confidence The document is a formal declaration 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, or other typical financial or regulatory filings. The document is a candidate statement related to board membership, specifically an independent director candidate declaration. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2016-08-26 Chinese
独立董事候选人声明(李飞)
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. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no other financial or regulatory filings. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director 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 the clear content and context.
2016-08-26 Chinese

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