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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 2025-07-29 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董事会议事规则
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'. It details the composition, responsibilities, meeting procedures, voting rules, confidentiality obligations, and other governance-related aspects of the company's board of directors. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2025-07-29 Chinese
关于变更经营范围、取消监事会及风控委员会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 凯撒同盛发展股份有限公司 regarding changes to the company's business scope, the cancellation of the supervisory board and risk control committee, and amendments to the company's articles of association (公司章程). It includes extensive legal and procedural details about corporate governance, shareholder rights, board responsibilities, and meeting procedures. The content focuses on governance structure changes and corporate bylaws revisions rather than financial results or audit information. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a formal announcement about governance and structural changes, which fits the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance report.
2025-07-29 Chinese
凯撒同盛发展股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 凯撒同盛发展股份有限公司. It details the procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting procedures, and resolutions. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese
关于拟聘任2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed appointment of an accounting firm (auditor) for the fiscal year 2025. It details the background of the previous auditor, the reasons for the change, the qualifications and integrity of the new auditor, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment. The document length is 4638 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and audit-related information, AR is the most appropriate classification rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2025
2025-07-29 Chinese
第十一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 11th Board of Directors of 凯撒同盛发展股份有限公司, dated July 30, 2025. It includes multiple agenda items such as appointment of the accounting firm for 2025, changes to the company's business scope, amendments to company bylaws including shareholder meeting rules, board meeting rules, and other governance documents. It also discusses the resignation and replacement of an independent director and changes in the board secretary. The document references the need for shareholder approval for many items and includes detailed rules and procedures for shareholder meetings and voting. The content is focused on board decisions, governance rules, and management appointments rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a call transcript, capital update, or legal proceeding. It is a formal announcement of board meeting resolutions and changes in board and management structure and governance documents. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2025-07-29 Chinese
独立董事候选人声明与承诺（于华忠）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a listed company. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments during the tenure. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on the candidate's qualifications and compliance with governance and regulatory requirements for board membership. This type of document is related to board or management information, specifically announcements or statements about board member candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3202 characters, which is relatively short but contains substantive content about board candidate declarations, not a mere announcement or notice.
2025-07-29 Chinese

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