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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 2014-12-05 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
第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Cuiwei Building Co., Ltd. It details the meeting date, attendance, and the approval of a proposal related to the use of raised funds. The document is an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board.
2014-12-05 Chinese
关于修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程) due to an increase in registered capital and total shares following a private placement of shares. It details changes to specific articles of the articles of association and references board and shareholder meeting approvals. There is no financial report or detailed financial data presented, nor is it a full annual or interim report. The document is a formal announcement of corporate governance changes related to capital increase and amendments to the articles of association. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and capital changes but not a direct capital/financing update filing or a full report. The document length is short and it is not a report publication announcement. Therefore, the classification is RNS with high confidence.
2014-12-05 Chinese
关于召开2014年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2014 second extraordinary general meeting (临时股东大会) of Beijing Cuiwei Building Co., Ltd. It includes details about the meeting date, voting methods (including cumulative voting for director elections), registration procedures, and proxy forms. The content focuses on the announcement and procedural information for the shareholder meeting, specifically about the election of new directors. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4041 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2014-12-05 Chinese
关于以募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Beijing Cuiwei Building Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in fundraising projects. It includes details about the amount, approvals by the board, independent directors, and auditors, and references regulatory compliance with fundraising management rules. The document is relatively short (3459 characters) and primarily serves as a formal disclosure of a capital use event related to fundraising and capital structure changes. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a full annual or interim report. It is not a report publication announcement since it contains substantive content about the transaction and approvals. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2014-12-05 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Beijing Cuiwei Building Co., Ltd. It details board decisions such as capital use, amendments to company articles, appointment of deputy general managers, and changes in board members. It includes voting results and mentions that some matters require shareholder approval. The document also provides biographies of newly appointed executives. There is no financial data or detailed management discussion, nor is it a report or presentation. It is clearly an announcement of board and management changes and decisions, fitting the Board/Management Information category.
2014-12-05 Chinese
以自筹资金预先投入募集资金投资项目情况报告和审核报告（截至2014年11月30日止）
Audit Report / Information Classification · 95% confidence The document is titled as a report on the use of self-raised funds to pre-invest in projects intended to be funded by raised capital, with an audit report attached. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures about the amounts invested and the audit opinion from Deloitte. The document length is 2817 characters, which is relatively short but contains substantive financial and audit information, not merely an announcement or certification. It is a standalone audit report on a specific financial matter related to the company's use of funds, not a full annual or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2014
2014-12-05 Chinese

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