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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
关于聘任公司总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager (总经理) for the company 凯撒同盛发展股份有限公司. It includes details about the appointment decision made by the board, the qualifications of the appointee, and a personal resume attachment. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to management changes at the company, specifically the appointment of a senior executive. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2025-04-23 Chinese
关于董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel. It details the salary structure, applicable period, and approval process for the remuneration plan. There is no financial data, audit information, or report content. The document is focused on compensation information for top executives and directors, which fits the Remuneration Information category.
2025-04-23 Chinese
2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board Work Report' of 凯撒同盛发展股份有限公司. It details the board's activities, business development, financial performance, board meetings, committee reports, and plans for 2025. It includes audited financial figures for the year 2024, descriptions of board operations, committee functions, and governance improvements. The content is comprehensive and covers the board's management and oversight functions over the fiscal year. This matches the description of a Management Reports (MDA) filing, which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) as it lacks the full financial statements and comprehensive annual report format. It is not a Board/Management Information (MANG) filing because it is a full report on board work rather than just announcements of changes. The document length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the correct classification is Management Reports (MDA).
2025-04-23 Chinese
第十一届董事会提名委员会第四次会议关于高级管理人员候选人任职资格的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the nomination committee of the board regarding the qualifications of a senior management candidate. It references relevant laws and company bylaws, and concludes with a nomination recommendation to the board. There are no financial statements, earnings data, or regulatory filings about financial performance. The content is about board/management personnel changes, specifically the nomination of a senior management candidate. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2025-04-23 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the company regarding the 2024 fiscal year profit distribution plan, specifically stating that no profit distribution (dividends) will be made. It includes details on net profit, retained earnings, and the rationale for not distributing dividends. The document also references relevant regulations and includes independent directors' opinions. The length is 2567 characters, which is relatively short and the document is clearly an announcement about dividend policy rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement, as it informs shareholders about dividend decisions and related financial data for the year.
2025-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' (Internal Control Audit Report) and '2024 年度内部控制评价报告' (2024 Annual Internal Control Evaluation Report). It contains detailed audit opinions on the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The report includes the auditor's responsibilities, the company's responsibilities, the scope of the internal control evaluation, defect identification standards, and remediation measures. It is issued by a certified public accounting firm and addressed to the shareholders. The document is 7423 characters long, which is substantial and contains detailed audit findings and evaluation, not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal control audits, excluding full annual reports. There is no indication that this is a full Annual Report (10-K) or an Interim Report (IR), nor is it a simple announcement or certification. Therefore, the correct classification is AR with high confidence.
2025-04-23 Chinese

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