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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 2024-12-06 Governance 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
《凯撒同盛发展股份有限公司章程》修订对比表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's articles of association (章程修订对比表). It includes specific clauses about the company's governance structure, shareholder meeting procedures, board responsibilities, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document focuses on governance rules and internal company regulations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-06 Chinese
第十一届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 凯撒同盛发展股份有限公司, detailing decisions made at the 12th meeting of the 11th board. It includes approvals of amendments to the company charter, shareholder meeting rules, board meeting rules, and general manager work rules, as well as the decision to convene a 2024 fourth extraordinary shareholders meeting. The document is short (1368 characters) and primarily announces board decisions rather than providing detailed management or financial reports. It does not contain financial statements or detailed management analysis. It is not a full management report or annual/interim report. It is a formal announcement of board resolutions, which fits best under Board/Management Information (MANG).
2024-12-06 Chinese
第十一届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 凯撒同盛发展股份有限公司 regarding the approval of a proposal to revise the Supervisory Board Meeting Rules. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results at a general meeting. The document is a formal announcement of a board/committee decision related to governance but not a change in board members or senior management. It is not a full governance report but an announcement of a board meeting resolution. Given the content and nature, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-06 Chinese
凯撒同盛发展股份有限公司董事会议事规则（2024年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 凯撒同盛发展股份有限公司. It details the structure, responsibilities, meeting procedures, voting rules, confidentiality obligations, and other governance-related aspects of the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-06 Chinese
凯撒同盛发展股份有限公司股东大会议事规则（2024年12月）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 凯撒同盛发展股份有限公司. It extensively details the procedures, powers, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting procedures, resolutions, and record-keeping. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and processes for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2024-12-06 Chinese
关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 fourth extraordinary general meeting of shareholders for 凯撒同盛发展股份有限公司. It includes information about the meeting date, voting procedures, agenda items (such as amendments to company bylaws and meeting rules), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-12-06 Chinese

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