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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 2024-05-21 Declaration of Voting R…
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2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Changchun Ouya Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual financial report, profit distribution plan, election of directors and supervisors, and other corporate matters. The document also contains legal witness statements confirming the legality of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 7933 characters, which is substantial but the content is clearly a formal announcement of voting results from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-21 Chinese
长春欧亚集团股份有限公司关于参加网上集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in an online collective earnings explanation meeting organized by securities associations. It mentions the date and time of the event, the platform for investor interaction, and the involvement of company executives in a Q&A session regarding 2023 operating performance. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (700 characters), and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, the most appropriate classification is Investor Presentation (IP).
2024-05-21 Chinese
欧亚集团2023年年度股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of Changchun Ouya Group Co., Ltd. It includes detailed reports such as the Board of Directors' work report, Supervisory Board work report, financial statements, profit distribution plan, and internal control evaluation report. The content is comprehensive and covers the agenda and materials typically presented and discussed at an AGM. The presence of voting times, meeting location, and detailed agenda items further confirm this is AGM presentation material. The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement of the meeting or report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-13 Chinese
长春欧亚集团股份有限公司第十届董事会2024年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th Board of Directors' third extraordinary meeting in 2024. It includes approval of the 2024 Q1 report, bank credit applications, and accounting policy changes. The text is an official board meeting resolution announcement, not the full quarterly report itself. It references the full 2024 Q1 report being published elsewhere (Shanghai Securities News, China Securities Journal, and SSE website). The document length is short (1659 characters) and serves as a summary of board decisions rather than containing detailed financial statements or analysis. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management changes or approvals.
2024-04-29 Chinese
长春欧亚集团股份有限公司第十届监事会2024年第一次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Changchun Ouya Group Co., Ltd. regarding the approval of the company's 2024 first quarter report and a change in accounting policy. It is a formal announcement of the Supervisory Board meeting decisions, including the review and approval of the quarterly report, but does not contain the full quarterly report itself. The document is short (889 characters) and serves as a meeting resolution announcement rather than the actual interim/quarterly report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board decisions and report approval, not the report itself.
2024-04-29 Chinese
长春欧亚集团股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Changchun Ouya Group Co., Ltd. It includes the date and location of the meeting, voting procedures, agenda items including reports and elections, and instructions for shareholders. The document is not the actual annual report or financial statements but rather a formal announcement and invitation to the AGM with details on how shareholders can vote and participate. It also includes attachments such as proxy forms and explanations of voting methods. The document length is about 5867 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese

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