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CAISSA TOURISM GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 000796 ISIN · CNE000000S50 Shenzhen Stock Exchange Administrative and support service activities
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Filings indexed 2,731 across all filing types
Latest filing 2026-05-20 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000796

About CAISSA TOURISM GROUP CO.,LTD.

https://www.caissatosun.com.cn

CAISSA TOURISM GROUP CO.,LTD. operates as a multi-faceted service provider specializing in outbound, domestic, and inbound travel management. The company’s portfolio includes the design and execution of group tours, bespoke travel packages, and Meetings, Incentives, Conferences, and Exhibitions (MICE) services. A significant portion of its operations is dedicated to the catering sector, providing specialized food and beverage solutions for the aviation and railway industries. Furthermore, the group engages in cruise management, sports travel, and duty-free retail. Utilizing an international service infrastructure, the company delivers integrated solutions for retail and corporate segments, focusing on the convergence of logistics, hospitality, and consumer services.

Recent filings

Filing Released Lang Actions
国浩律师（上海）事务所关于凯撒旅业集团股份有限公司2025年年度股东会法律意见书
AGM Information Classification · 87% confidence The document is a legal opinion letter issued by the company’s lawyers in connection with the 2025 Annual General Meeting (AGM). It reviews the convening procedures, attendee qualifications, voting processes, and results of the AGM and is intended to be filed alongside the AGM materials. This matches the definition of AGM Information (materials shared during an AGM).
2026-05-20 Chinese
凯撒旅业集团股份有限公司章程（2026年5月）
Governance Information Classification · 95% confidence The document is the company’s Articles of Association (公司章程), detailing corporate governance structure, board composition, shareholder meeting procedures, amendment processes, and related internal rules. It is not an announcement or summary but the governing charter itself, fitting the Governance Information category (CGR).
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the resolutions and detailed voting results from the company’s 2025 annual general meeting (股东会决议公告). It reports vote counts, approval rates for each agenda item, and legal opinions on the meeting’s validity, matching the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-20 Chinese
关于控股股东以专项贷款和自有资金增持公司股份计划的公告
Major Shareholding Notification Classification · 85% confidence The document is an official announcement by the company regarding its controlling shareholder’s planned market purchase of additional shares using a special loan and own funds. This is not a company share buyback but a major shareholder’s increase in shareholding. This falls under “Major Shareholding Notification” (MRQ).
2026-05-11 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion issued by the company's board regarding the independence of its independent directors, referencing regulatory rules about independent directors and their independence evaluation. It does not contain financial data, audit results, or management changes but is a governance-related statement about board members' independence. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is short and focused on governance compliance rather than financial or management announcements.
2026-04-28 Chinese
关于全资子公司收购福建省凯撒寰球旅游有限公司股权的进展暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving the acquisition of equity in a subsidiary company by the parent company's wholly-owned subsidiary. It details the transaction background, approval by the board, related party relationships, pricing policies, and the impact on the company. It includes references to audit and asset evaluation reports but does not contain the full audit report or financial statements themselves. The document is a regulatory announcement about a capital transaction and related party transaction, not a full financial report or audit report. It fits best under Capital/Financing Update (CAP) as it concerns acquisition of shares and capital structure changes.
2026-04-28 Chinese

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