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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 2,733 across all filing types
Latest filing 2025-12-17 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子公司管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of 凯撒同盛发展股份有限公司, covering governance, personnel management, financial management, audit supervision, and other operational procedures. It is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. The document is a governance framework outlining rules and responsibilities for subsidiary management, which fits the Governance Information (CGR) category.
2025-12-17 Chinese
关于拟变更公司名称暨修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's name and the corresponding amendments to the company's articles of association. It includes details about the board meeting resolution and the need for shareholder approval. There are no financial statements, earnings data, or detailed reports. The document is a formal announcement of corporate governance changes related to company name and articles of association, not a full governance report or management report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-12-17 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting of shareholders (临时股东会) for 凯撒同盛发展股份有限公司. It includes details about the meeting time, location, voting procedures, registration, and agenda items such as a proposal to change the company name and amend the articles of association. There is no financial data, earnings, or audit information presented. The document is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. It does not contain the actual voting results or detailed meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-17 Chinese
第十一届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting, detailing the decisions made during the 27th meeting of the 11th board. It includes approvals of various internal management systems and proposals, including a proposed company name change and calling a shareholders meeting. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or shareholder voting result. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters.
2025-12-17 Chinese
凯撒同盛发展股份有限公司董事、高级管理人员薪酬管理制度（2025年12月）
Remuneration Information Classification · 95% confidence The document is a detailed policy document titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It outlines principles, structures, responsibilities, and disclosure requirements related to the compensation of directors and senior executives. It references compliance with laws and governance codes, and specifies disclosure in the annual report. There is no financial data or report of results, but rather a governance and remuneration policy document. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 1881 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-12-17 Chinese
凯撒同盛发展股份有限公司对外担保管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '凯撒同盛发展股份有限公司 对外担保管理制度' which translates to 'External Guarantee Management System of Caesar Tongsheng Development Co., Ltd.' It outlines the company's rules, procedures, and governance related to external guarantees, including decision-making authority, application and review procedures, daily management, risk control, and disclosure obligations. It references relevant laws and stock exchange listing rules, and includes detailed internal controls and responsibilities. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (5717 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-12-17 Chinese

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