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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 2012-12-10 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
2012年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2012 First Extraordinary General Meeting" of Beijing Cuiwei Tower Co., Ltd. It contains detailed agenda items, including proposals for purchasing office property and amending the company's articles of association regarding profit distribution policies. The content includes meeting procedures, voting instructions, detailed explanations of proposals, independent directors' opinions, audit committee opinions, and sponsor opinions. The document is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. It is not an annual report, earnings release, or regulatory filing. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2012-12-10 Chinese
关于购买房产的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the purchase of property from the controlling shareholder. It details the transaction terms, approvals by the board and independent directors, and the necessity of shareholder approval. The document is a formal announcement of a specific capital transaction rather than a financial report or earnings release. It does not contain financial statements or quarterly results but focuses on the transaction details and regulatory compliance. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to a significant asset purchase and related-party transaction disclosure.
2012-12-03 Chinese
北京翠微集团房地产转让事宜涉及的北京市海淀区复兴路33号房产项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report for a real estate transfer involving Beijing Cuiwei Group's property at Haidian District, Beijing. It includes an asset appraisal report with a comprehensive description of the evaluation purpose, scope, methods (market and income approaches), assumptions, legal and regulatory basis, and detailed valuation results. The document is issued by a certified asset appraisal company and dated November 21, 2012. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a standalone asset valuation report, which fits the definition of an Audit Report / Information (AR) as it contains applied valuation principles and results of an independent assessment related to the company's assets. Therefore, the appropriate classification is AR with high confidence. FY 2012
2012-12-03 Chinese
购买房产暨关联交易的保荐意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion from a sponsoring institution (中信建投证券股份有限公司) regarding a related-party transaction involving the purchase of property by 北京翠微大厦股份有限公司 from its controlling shareholder. It includes transaction details, pricing policies, independent directors' opinions, board and audit committee approvals, and compliance with regulatory requirements. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal sponsorship opinion on a related-party transaction, which is a type of capital/financing update related to corporate transactions and asset acquisitions. The document length is 3471 characters, which is relatively short but contains substantive content about the transaction and approvals, not just an announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2012-12-03 Chinese
2012年第一次临时股东大会会议通知公告
AGM Information Classification · 95% confidence The document is a detailed notice for a 2012 first extraordinary general meeting (临时股东大会) of Beijing Cuiwei Building Co., Ltd. It includes meeting time, location, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, proxy forms, and voting instructions. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters, and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting notices and related documents.
2012-12-03 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Cuiwei Building Co., Ltd. It includes decisions on purchasing office property, amendments to the company's articles of association regarding profit distribution policies, appointments of senior management (vice general manager and audit department head), and the scheduling of an extraordinary shareholders' meeting. The document contains voting results and independent directors' opinions. It is not a full financial report, earnings release, or audit report, but rather a board/management information announcement about governance decisions and management changes. The document length is 3691 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2012-12-03 Chinese

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