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Chang Chun Eurasia Group Co.,Ltd — Investor Relations & Filings

Ticker · 600697 ISIN · CNE000000F71 LEI · 300300FWEX8MOWLR9N76 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 1,296 across all filing types
Latest filing 2026-05-20 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600697

About Chang Chun Eurasia Group Co.,Ltd

http://www.eurasiagroup.com.cn

Chang Chun Eurasia Group Co.,Ltd. is a large-scale commercial enterprise specializing in multi-format retail operations. The company manages a diverse portfolio of assets, including comprehensive shopping malls, modern department stores, and supermarkets. Its core business model integrates traditional retail with leisure, catering, and entertainment services within large-scale commercial complexes. The group focuses on providing a wide range of consumer goods and lifestyle services, leveraging its extensive physical infrastructure to create integrated shopping environments. Its operations are characterized by a strategy of regional market leadership and the continuous expansion of its commercial footprint through the development of multi-functional business centers.

Recent filings

Filing Released Lang Actions
长春欧亚集团股份有限公司章程（2026年5月修订）
Governance Information Classification · 95% confidence The document is the Articles of Association (company charter) of Changchun Eurasia Group Co., Ltd., setting out its internal governance rules, shareholder meeting procedures, board structure, management powers, share operations, and related charter provisions. It is not a notice or announcement of a meeting or results, nor a financial report or regulatory filing, but a detailed governance instrument. This matches the definition of Governance Information (Code: CGR).
2026-05-20 Chinese
关于长春欧亚集团股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 85% confidence The document is titled a “法律意见书” (legal opinion letter) issued by Kaisheng Law Firm concerning the convening, procedures, and legitimacy of the company’s 2025 Annual General Meeting. It is intended to be included among the AGM materials and serves as part of the support documentation for the shareholders’ meeting. It does not itself announce voting results (DVA), is not a proxy statement (PSI), nor is it a standalone financial report (10-K or IR). Rather, it is preparatory AGM material, fitting the definition of AGM Information (AGM-R).
2026-05-20 Chinese
长春欧亚集团股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the official announcement of the 2025 annual shareholders’ meeting resolutions, including detailed voting results for each proposal. It reports on the meeting date, attendance, and the vote counts and percentages—matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-20 Chinese
欧亚集团2025年年度股东会材料
AGM Information Classification · 95% confidence The document is a comprehensive set of materials for the 2025 Annual General Meeting of 长春欧亚集团股份有限公司, including the notice, board work report, profit distribution proposal, internal control evaluation, reappointment of auditor, guarantee proposals, and charter amendments. It is not a standalone financial report (10-K or IR) nor a simple announcement, but the actual AGM materials. Therefore it fits the 'AGM Information' category.
2026-05-12 Chinese
长春欧亚集团股份有限公司2025年度利润分配预案公告
Notice of Dividend Amount Classification · 91% confidence The document is an official announcement by the board regarding the 2025 profit distribution plan, specifying the cash dividend per share, total dividend amount, record date procedures, and related risk disclosures. There is no full annual report, no proxy solicitation, and it is not an investor presentation or interim report. It clearly details a dividend distribution plan, matching the definition of a Notice of Dividend Amount (Code: DIV).
2026-04-17 Chinese
长春欧亚集团股份有限公司董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 72% confidence The document is titled “董事会审计委员会对会计师事务所2025年度履行监督职责情况报告” (Audit Committee’s Report on Oversight of the External Auditor for FY2025). It is not the full annual report or financial statements; instead, it details the work and oversight activities of the board’s audit committee regarding the external audit engagement, including meetings, review of draft audit opinions, and the reappointment proposal. This falls under standalone audit information rather than an announcement of results or a governance manual. Therefore, it best fits the “Audit Report / Information” category (AR).
2026-04-17 Chinese

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