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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 2025-02-11 Declaration of Voting R…
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
第十一届董事会第十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 11th Board of Directors of 凯撒同盛发展股份有限公司. It details voting results on several agenda items, including approval of related party transaction estimates, amendments to investment management rules, and the decision to convene an extraordinary general meeting. The document is short (974 characters) and primarily reports board meeting decisions and voting outcomes. It does not contain financial statements, audit information, or detailed management discussion. It is not a full report but an announcement of board meeting resolutions and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-11 Chinese
凯撒同盛发展股份有限公司投资管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '投资管理办法' (Investment Management Measures) for 凯撒同盛发展股份有限公司. It outlines the company's investment decision-making processes, approval authorities, responsibilities, risk management, post-investment management, and exit strategies. The content is procedural and governance-focused, detailing internal rules and structures for investment management rather than reporting financial results or announcing corporate events. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings. The document is not a report of financial performance, nor is it an announcement or presentation. It fits best as a Governance Information report, detailing internal governance practices related to investment management within the company.
2025-02-11 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for 凯撒同盛发展股份有限公司. It includes details about the meeting time, location, voting procedures, agenda items, and proxy forms. There is no financial data or report content, only an announcement of the meeting and instructions for shareholders to participate and vote. The document length is 3639 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-11 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected daily related-party transactions for the year 2025 by 凯撒同盛发展股份有限公司. It includes extensive tables of transaction categories, amounts, related parties, and explanations about the differences between estimated and actual transactions for 2024. The content focuses on disclosures about related-party transactions, their pricing principles, authorization, and approvals by the board and independent directors. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, nor a management or investor presentation. The document is a regulatory announcement about related-party transactions, which is a typical regulatory disclosure under stock exchange rules. It is not merely a short notice or a certification letter but a substantive disclosure document. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into other specific categories like Annual Report or Audit Report.
2025-02-11 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2024 年度业绩预告' which translates to '2024 Annual Performance Forecast'. It provides estimated financial results for the full fiscal year 2024, including net profit, earnings per share, and revenue projections. The document explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It also includes a risk warning about potential differences from the final audited results. The document length is 1457 characters, which is relatively short and primarily serves as a forecast or earnings guidance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results or forecasts. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains substantive financial forecast data, not just a notice of report availability. FY 2024
2025-01-17 Chinese
关于公司重大诉讼的进展公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the progress of significant litigation involving the company 凯撒同盛发展股份有限公司. It includes information about various lawsuits, the parties involved, court decisions, amounts in dispute, and the potential impact on the company's profits. The document is not a financial report, earnings release, or management discussion but rather a legal update on ongoing court cases. It does not present financial statements or management analysis but focuses on legal proceedings and their status. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is substantial (15,000 characters), and it contains detailed legal information rather than a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-01-01 Chinese

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