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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 2019-04-09 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
关于对长春欧亚集团股份有限公司九届三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 specific board resolutions of Changchun Ouya Group Co., Ltd. It discusses approval and opinions on leasing assets and providing joint liability guarantees related to subsidiaries' financing activities. The content focuses on board-level approvals and independent director opinions on corporate governance matters rather than full financial statements or audit results. There is no indication of a full annual report, audit report, or financial statements. The document is not a regulatory announcement, earnings release, or management discussion. It is a governance-related document concerning board deliberations and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-04-09 Chinese
关于对长春欧亚集团股份有限公司九届三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 certain board meeting agenda items, specifically about asset leasing and guarantee provisions for subsidiaries. It does not contain financial statements, audit opinions, or detailed management discussion. It is related to board-level decisions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board approvals, not a full report or announcement of voting results.
2019-04-09 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '2018 年年度报告' which translates to '2018 Annual Report'. It contains detailed financial data, including revenue, profit, cash flow, business overview, management discussion and analysis, and other comprehensive financial and operational information. The document is lengthy (over 15,000 characters) and includes audited financial statements with an unqualified audit opinion from a recognized accounting firm. It also includes sections typical of an annual report such as company overview, financial highlights, business segments, risk factors, and governance information. There is no indication that this is merely an announcement or a summary; rather, it is the full official yearly report covering the company's activities and financial performance for the fiscal year 2018. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-09 Chinese
九届三次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Changchun Ouya Group Co., Ltd. It includes approval of the 2018 Supervisory Board Work Report, 2018 Financial Final Accounts Report, 2019 Financial Budget Report, 2018 Profit Distribution Plan, and other internal control and audit-related reports. It also mentions the review and approval of the 2018 Annual Report and its summary, but the document itself is not the Annual Report; rather, it is a meeting resolution announcing these approvals. The document length is short (1631 characters) and it serves as an official announcement of the Supervisory Board's decisions rather than the full reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the full Annual Report or Audit Report.
2019-04-09 Chinese
2018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 an audit-related report issued by ShineWing certified public accountants regarding the 2018 fiscal year of Changchun Eurasia Group Co., Ltd. It specifically addresses non-operating fund occupation and other related party fund transactions. The text references the audit of the 2018 financial statements, including balance sheets, income statements, cash flow statements, and notes, and mentions an unqualified audit opinion issued on April 9, 2019. The document includes a detailed summary table of related party transactions and fund occupation, which is consistent with a specialized audit report or audit information disclosure rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive audit-related disclosure. Therefore, the document fits best under the category of Audit Report / Information (AR).
2019-04-09 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for Changchun Ouya Group Co., Ltd. It details the independent directors' qualifications, attendance at board meetings, opinions on the 2017 annual report, related party transactions, internal control evaluations, profit distribution proposals, and other governance matters for the year 2018. The content is a detailed report on the independent directors' activities and opinions for the year, which is typical of a Management Report or a specialized governance-related report. It is not a full Annual Report (10-K), nor is it a simple announcement or certification. The document is over 6,000 characters and contains substantive content about the directors' duties and opinions on financial and governance matters. Given the focus on independent directors' duties and opinions, this fits best under Board/Management Information (MANG), which covers announcements related to board or senior management information, including independent directors' reports. Therefore, the classification is MANG with high confidence.
2019-04-09 Chinese

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