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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 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
公司章程（拟提交2019年年度股东大会审议）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Changchun Eurasia Group Co. Ltd., including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, and other governance matters. It references the Annual General Meeting (AGM) and shareholder rights, meeting procedures, and board responsibilities. The document is not a financial report, earnings release, or audit report, but rather a governance document outlining the company's internal rules and structure. It is not a brief announcement or a proxy statement but a comprehensive governance framework. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support a high confidence in this classification.
2020-04-27 Chinese
关于续聘2020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 reappointment of the accounting firm (信永中和会计师事务所) for the 2020 fiscal year audit services of 长春欧亚集团股份有限公司. It details the qualifications, personnel, independence, and fees related to the audit firm, as well as the board and independent directors' review and approval process. The document does not contain actual financial statements or audit results but is a formal announcement about the audit firm appointment for the upcoming year. This fits the category of Audit Report / Information (AR) as it relates to audit firm information and audit engagement announcements, but is not a full annual report or audit report itself. The document length is under 5,000 characters, but it is not merely a report publication announcement; it contains substantive information about the audit firm and the audit engagement. Therefore, the best classification is AR with high confidence. FY 2020
2020-04-27 Chinese
九届五次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Changchun Ouya Group Co., Ltd. It details the resolutions passed at the fifth meeting of the ninth Supervisory Board, including approval of the 2019 profit distribution plan, internal control self-evaluation report, reappointment of the audit firm, and the 2019 annual report and summary. It also mentions the resignation of the Supervisory Board chairman and nomination of a new supervisor. The document is an official announcement of board/management decisions and changes, not the full annual report itself. It is relatively short (1457 characters) and serves as a formal disclosure of board resolutions and management information rather than a comprehensive financial report. Therefore, it fits best under Board/Management Information (MANG).
2020-04-27 Chinese
关于对长春欧亚集团股份有限公司九届五次董事会相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several board matters: the reappointment of the 2020 audit firm, providing guarantees for subsidiary credit facilities, and the nomination of a non-independent director candidate. It discusses audit firm qualifications and fees, credit guarantees, and board nominations, all related to board decisions. There is no full financial report or detailed financial statements present. The document is a formal board/management announcement about governance and board-related decisions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1781 characters), and it is not merely an announcement of a report but an opinion on board matters.
2020-04-27 Chinese
关于对长春欧亚集团股份有限公司九届五次董事会相关审议事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding two main matters: the reappointment of the audit firm for the 2020 financial year and the provision of joint liability guarantees for subsidiary credit facilities. It is not a full audit report or financial statement but rather a declaration or approval related to board decisions. The document references board meeting agenda items and approvals but does not contain financial statements or detailed audit results. It is a governance-related announcement concerning board deliberations and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board approvals, not a full report or announcement of voting results.
2020-04-27 Chinese
2019年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the year 2019. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting. The content includes an auditor's opinion on the effectiveness of internal controls as of December 31, 2019. The document is a standalone audit report focused on internal control effectiveness, not a full annual report or other type of filing. The length is short (1317 characters), but the content is substantive and not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2020-04-27 Chinese

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