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 2013-08-27 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
2013年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2013 first extraordinary shareholders meeting of Beijing Cuiwei Tower Co., Ltd. It contains detailed meeting agenda, proposals for board and supervisory committee elections, adjustments to independent director allowances, and revisions to investment decision and financing management systems. The content is clearly related to the preparation and information for a shareholders meeting, including proposals to be voted on and related governance documents. There is no indication that this is a full annual report, audit report, or financial results release. It is not a voting results announcement but rather the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2013-08-27 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 director's opinion on board matters, specifically regarding the election of the board of directors and adjustment of independent director compensation. It references compliance with regulatory guidelines and company rules, and it is dated August 27, 2013. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (800 characters), and it is not a report but an opinion related to board elections and director compensation. Therefore, it fits best under Board/Management Information (MANG).
2013-08-27 Chinese
融资管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '融资管理制度' which translates to 'Financing Management System' or 'Financing Management Policy' of Beijing Cuiwei Building Co., Ltd. It outlines the company's internal policies, procedures, and governance related to financing activities, including definitions, management structure, decision-making processes, supervision, and compliance. It is a detailed internal policy document rather than a report of financial results, an announcement, or a regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a presentation or a call transcript. It is a governance-related document focusing on financing management rules and procedures within the company. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to the company's financing activities and management policies.
2013-08-27 Chinese
独立董事候选人声明
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. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, and no regulatory filings in the typical sense. The document is a statement related to board/management information, specifically concerning 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 focused on management nomination, not a report or announcement of a report.
2013-08-27 Chinese
内部控制评价办法
Governance Information Classification · 95% confidence The document is titled '内部控制评价办法' which translates to 'Internal Control Evaluation Measures' and is issued by Beijing Cuiwei Building Co., Ltd. It details the principles, content, procedures, defect identification, rectification, and reporting related to the company's internal control evaluation process. The document is a procedural and governance guideline rather than a report containing financial data or audit results. It does not contain financial statements, audit opinions, or results of internal control audits but rather sets out the framework and methodology for conducting internal control evaluations. This aligns with governance information about internal rules and board oversight practices rather than an audit report or annual report. The document length is 3879 characters, which is relatively short and more consistent with a governance or procedural document. Therefore, the most appropriate classification is Governance Information (CGR).
2013-08-27 Chinese
2013年第一次临时股东大会会议通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2013 first extraordinary general meeting (临时股东大会) of Beijing Cuiwei Building Co., Ltd. It includes details about the meeting time, location, agenda items (such as board and supervisory committee elections, adjustments to independent director allowances, and revisions to investment and financing management systems), registration methods, and proxy voting instructions. The document does not contain any financial statements or results but is an announcement inviting shareholders to attend and vote at the meeting. It is not a report itself but a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-08-27 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.