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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 2,734 across all filing types
Latest filing 2025-04-23 Board/Management Inform…
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
2024年度独立董事述职报告（方光荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2024" from 凯撒同盛发展股份有限公司. It details the independent director's duties, attendance at meetings, oversight activities, and evaluations of company governance and financial reporting compliance during the year 2024. The content focuses on the independent director's role, compliance with laws and regulations, participation in board and committee meetings, and opinions on company matters such as audit firm reappointment, management appointments, and related party transactions. It does not contain financial statements or detailed financial data but is a narrative report on the independent director's annual duties and observations. This type of document is a management-related report focusing on governance and oversight rather than a full annual report or audit report. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to board-level disclosures and management oversight information.
2025-04-23 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 11th Board of Directors of 凯撒同盛发展股份有限公司. It includes approvals of various reports such as the 2024 Annual Report, Board Work Report, Financial Statements, Internal Control Report, Social Responsibility Report, and others. It also mentions that these reports will be submitted to the 2024 Annual General Meeting for approval. The document is a formal announcement of board meeting decisions rather than the reports themselves. The document length is 3321 characters, which is relatively short and consistent with an announcement rather than a full report. The text repeatedly states that the full reports are available on the company website and that these matters will be submitted to the shareholders' meeting. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and report approvals, not the reports themselves or the AGM materials.
2025-04-23 Chinese
2024年度独立董事述职报告（李雪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, detailing the independent director's duties, meeting attendance, oversight activities, and evaluations related to the company's governance and compliance. It references various corporate governance activities, board meetings, audit committee interactions, and compliance with laws and regulations. The content focuses on the independent director's role and governance oversight rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The document fits best under the category of Board/Management Information (MANG), as it relates to board-level governance and management oversight information.
2025-04-23 Chinese
2024年度独立董事述职报告（鲍明晓）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance at meetings, compliance with laws and regulations, and oversight activities during the year. It includes references to the company's annual report, quarterly reports, audit arrangements, board and management changes, and other governance matters. The document is a detailed report on the independent director's activities and governance oversight rather than a financial report or an announcement. It is not an annual report (10-K), audit report (AR), or interim report (IR) because it does not contain financial statements or substantive financial data. It is not a regulatory filing or announcement of a report publication. The content focuses on board/management information and governance oversight by the independent director. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-23 Chinese
2024年度营业收入扣除专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the deduction of operating income for the year 2024 for 凯撒同盛发展股份有限公司. It contains detailed financial data about revenue deductions, categorizing income that is unrelated to main business operations and other non-substantive income. The document is relatively short (1446 characters) and appears to be a specialized audit or verification report focusing on revenue adjustments rather than a full annual or interim financial report. It does not resemble an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Instead, it fits the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial items. Therefore, the most appropriate classification is AR with high confidence. FY 2024
2025-04-23 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审核报告" related to the non-operating fund occupation and other related party fund transactions of 凯撒同盛发展股份有限公司 for the fiscal year 2024. It includes detailed tables of fund balances, transactions, and related party relationships, and is issued by an accounting firm (中审众环会计师事务所). The report references compliance with Chinese securities regulatory guidelines and auditing standards. It is not a full annual report but a standalone audit report focusing on a specific financial aspect (non-operating fund occupation and related party transactions). The document length is substantial (15,000 characters), and it contains detailed financial data and audit opinions, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-23 Chinese

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