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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 2025-11-26 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股东会议事规则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Changchun Ouya Group Co., Ltd., revised in November 2025. It details the procedures, rights, and responsibilities related to the convening, proposal submission, notification, and conduct of shareholders' meetings. It references relevant laws and regulations governing shareholder meetings and voting procedures. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It is not an announcement or a report of a meeting but a set of rules governing such meetings. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-26 Chinese
长春欧亚集团股份有限公司十一届三次董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Changchun Ouya Group Co., Ltd. regarding the resolutions passed at the third meeting of the eleventh board. It details changes in the composition of board committees and the appointment of a new vice general manager, including the nominee's qualifications and background. There is no financial data, earnings information, or regulatory filings mentioned. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-11-26 Chinese
长春欧亚集团股份有限公司章程（2025年11月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Changchun Eurasia Group Co., Ltd., including comprehensive provisions on company structure, shareholder rights, board of directors, management, financial accounting, and shareholder meetings. It contains no financial statements, earnings data, or audit results. It is a governance document outlining internal rules and procedures for the company and its shareholders. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2025-11-26 Chinese
欧亚集团2025年第一次临时股东大会材料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed set of materials related to the 2025 first extraordinary shareholders meeting (临时股东大会) of Changchun Ouya Group Co., Ltd. It includes meeting time, location, voting methods, and extensive proposed amendments to the company's articles of association (公司章程), including governance structure changes such as the cancellation of the supervisory board, modifications to board meeting rules, shareholder meeting rules, and detailed shareholder rights and obligations. The content is focused on governance, company bylaws, shareholder meeting procedures, and related legal compliance. There is no financial data, earnings information, audit reports, or capital raising details. The document is not a report publication announcement but the actual meeting materials and proposals for shareholder approval. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings, especially extraordinary general meetings with proposed amendments to governance documents.
2025-11-18 Chinese
长春欧亚集团股份有限公司股份质押公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder and details about the pledged shares, including quantities, percentages, and pledge terms. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about share pledging activity, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like share issue or director dealings.
2025-11-05 Chinese
长春欧亚集团股份有限公司股份解除质押公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from Changchun Ouya Group Co., Ltd. regarding the release of pledged shares by its controlling shareholder. It details the number of shares released from pledge, the percentage of total shares, and the subsequent pledge plans. The document is short (1211 characters) and focuses on share pledge status changes, which is a capital structure update. It is not a full financial report, earnings release, or management discussion. It is not a voting result or board change announcement. The content fits best under 'Transaction in Own Shares' (POS) as it reports on share pledge and release activities, which are transactions involving the company's shares and capital structure. Confidence is high due to clear content and format.
2025-10-31 Chinese

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