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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 2020-04-27 Board/Management Inform…
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
关于监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席辞职). It details the resignation event, the date of the meeting, and the implications for the supervisory board composition. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of other report types. This is a management or board-related announcement about personnel changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or other type of filing.
2020-04-27 Chinese
关于非独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and related board changes. It includes details about the director's resignation, the impact on board composition, and shareholding information. There is no financial data, earnings information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-27 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is a formal announcement from Changchun Ouya Group Co., Ltd. regarding amendments to the company's articles of association (company bylaws). It details specific changes to various articles related to business scope, share repurchase conditions, shareholder meetings, board of directors, and party committee structure. The document is an official company announcement about governance and structural changes, not a financial report, earnings release, or meeting materials. It does not contain financial statements or results, nor is it a notice of voting results or a proxy solicitation. The content fits best under governance-related information, specifically about company internal rules and board structure changes. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2020-04-27 Chinese
董事会审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board Audit Committee of Changchun Ouya Group Co., Ltd. regarding their 2019 annual duties. It references compliance with Chinese securities regulatory guidelines for annual reports and details the committee's activities related to the 2019 quarterly and annual financial reports, internal control audits, and audit firm engagement. The document includes detailed descriptions of meetings held throughout 2019 and early 2020 concerning the audit process and financial reporting. The content is substantive and focused on audit committee oversight and audit results for the full fiscal year 2019, which aligns with an Audit Report / Information filing rather than the full Annual Report itself. The document length is 2500 characters, which is relatively short but contains detailed audit committee activities and audit report discussions, indicating it is a standalone audit report or audit committee report rather than a full annual report or a mere announcement. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 by Changchun Ouya Group Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, audit opinions, scope of evaluation, standards for defect recognition, and corrective actions. The content is focused on internal control evaluation and audit results rather than a full annual report or financial statements. It is a standalone report on internal control audit and evaluation, which fits the definition of an Audit Report / Information (AR). The document length is about 4915 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-27 Chinese
2019年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation report on non-operating fund occupation and other related party fund transactions for the year 2019 by Changchun Ouya Group Co., Ltd. It includes detailed tables summarizing these transactions and is prepared in accordance with Chinese regulatory requirements. The document is prepared by an accounting firm and references the 2019 audited financial statements but is a standalone special explanation report focusing on related party transactions and non-operating fund occupation, not the full annual report or audit report itself. It contains substantive financial data and detailed analysis specific to these transactions, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit-related report excluding the full annual report. The document length (7454 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2020-04-27 Chinese

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