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 2016-04-22 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
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Beijing Cuiwei Building Co., Ltd. It includes approvals of the 2015 annual operating report, board report, financial statements, profit distribution plan, annual report and summary, and other related matters. It also mentions that these resolutions will be submitted to the 2015 annual shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other corporate governance matters. It does not contain the full financial statements or detailed financial analysis but rather the board's decisions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2016-04-22 Chinese
独立董事关于董事会审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board matters including external guarantees, related party transactions, executive compensation, investment of idle funds, internal control self-evaluation report, and use of raised funds for the year 2015 and projections for 2016. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules. The document is a formal opinion related to board deliberations rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial results but focuses on governance and compliance opinions related to board decisions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level opinions and governance matters.
2016-04-22 Chinese
关于召开2015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 2015 Annual General Meeting (AGM) of Beijing Cuiwei Building Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3157 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2016-04-22 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "北京翠微大厦股份有限公司 2015 年年度报告摘要" which translates to "Beijing Cuiwei Building Co., Ltd. 2015 Annual Report Summary." It contains detailed financial data for the year 2015, including profit and loss, cash flow, assets and liabilities, segment analysis, shareholder information, management discussion and analysis, and future outlook. The document includes audited financial figures and comprehensive business and financial performance information for the full fiscal year 2015. It is not a brief announcement or a presentation but a full annual report summary with substantive financial data and management analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-04-22 Chinese
关于2015年度盈利预测实现情况说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Cuiwei Building Co., Ltd. regarding the realization of the 2015 annual profit forecast related to a major asset restructuring. It includes detailed explanations of the profit forecast assumptions, actual profit figures versus forecasted figures, and the fulfillment of profit compensation commitments. The document references audit reports by accounting firms but does not itself contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is about the explanation and status of profit forecasts and compensation related to a major asset restructuring, which is a specific corporate announcement rather than a full financial report. It is not a simple notice of report publication or a certification letter. Given the content and length (4531 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement explaining profit forecast realization and compensation related to a major asset restructuring, without being a full annual or interim report or other specific filing type.
2016-04-22 Chinese
关于募集资金年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual deposit and actual use of raised funds by Beijing Cuiwei Building Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes specifics on the amount raised, usage, storage, and management of the funds, as well as audit and verification reports from accounting firms and the sponsoring institution. The content focuses on compliance with fundraising regulations and the actual deployment of the raised capital, which aligns with a specialized report on fundraising activities rather than a general financial report or announcement. The document length is 4610 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the document fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2016-04-22 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.