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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 2025-07-29 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独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for 凯撒同盛发展股份有限公司. It outlines the roles, responsibilities, nomination, election, and operational procedures for independent directors, including references to relevant laws and regulations. It does not contain financial statements, audit results, or financial performance data. It is a governance-related document focused on board structure and director duties rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the policy itself, not a brief announcement or certification.
2025-07-29 Chinese
第十一届董事会提名委员会第六次会议关于独立董事候选人及董事会秘书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 candidates for independent director and board secretary positions. It references compliance with company law, stock exchange listing rules, and internal company regulations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content is about board/management nominations and qualifications, which fits the category of Board/Management Information (MANG). The document length is short and focused on management nominations, not a report or announcement of a report.
2025-07-29 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second 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, agenda items, voting procedures, proxy forms, and legal compliance. It does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting votes on various proposals, including appointment of auditors and amendments to company rules. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and content confirm it is the meeting notice and related materials, not just an announcement of a report or voting results. Therefore, the correct classification is AGM-R with high confidence.
2025-07-29 Chinese
关于控股子公司违规对外担保解决的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from a company about the progress in resolving an issue related to an illegal external guarantee by its subsidiary. It details arbitration results, legal decisions, and the impact on the company. The content is focused on legal proceedings and updates rather than financial results, management changes, or shareholder votes. It does not contain financial statements or detailed financial data, nor is it a report or presentation. The document is a regulatory announcement about a legal matter involving the company, fitting the category of Legal Proceedings Report.
2025-07-29 Chinese
凯撒同盛发展股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, qualifications, powers, and obligations of the company's board secretary. It references company governance, legal compliance, and internal management rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, or any other financial or regulatory filing content. The document is a governance-related internal rules document about the board secretary role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3137 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-07-29 Chinese
关于控股股东增持股份计划的实施进展暨增持时间过半的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the progress of a share increase plan by the controlling shareholder of the company. It details the implementation progress, shares increased, and related compliance information. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is specifically about the shareholder's shareholding changes and the progress of a capital increase plan. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share repurchases or share increases by controlling shareholders.
2025-07-28 Chinese

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