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CHANGSHA TONGCHENG HOLDINGS CO.,LTD — Investor Relations & Filings

Ticker · 000419 ISIN · CNE000000LL0 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,185 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000419

About CHANGSHA TONGCHENG HOLDINGS CO.,LTD

https://www.e-tongcheng.com

Changsha Tongcheng Holdings Co., Ltd. operates as a diversified commercial enterprise with core activities centered on retail trade and hospitality services. The company manages an extensive portfolio of department stores, supermarkets, and specialized consumer electronics outlets. Its hospitality division focuses on the operation of high-end hotels and the provision of integrated tourism services, including travel planning and leisure management. By combining large-scale retail operations with professional hospitality, the company maintains a synergistic business model designed to meet diverse consumer needs. Its strategic focus involves the management of commercial real estate and the delivery of premium service experiences within its regional market.

Recent filings

Filing Released Lang Actions
通程控股关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by a listed company concerning the election (换届选举) of its ninth board of directors, detailing nomination procedures, candidate resumes, board composition, and meeting resolutions. It does not contain financial statements or other report attachments; rather, it announces a board change. This clearly falls under the “Board/Management Information” category.
2026-05-29 Chinese
通程控股关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“公告”) of the company’s 2025 Annual General Meeting, detailing date/time, agenda items (including the annual report, board report, financial statements, director elections, etc.), voting arrangements, proxy forms and registration procedures. It is clearly intended to solicit shareholder votes and provide information for the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Chinese
独立董事提名人声明（张自国）
Board/Management Information Classification · 89% confidence The document is a formal announcement of the nomination of an independent director candidate by the company’s board, detailing qualifications and compliance checks. It is not the full annual report, audit report, or financial statement, nor is it a voting result or earnings release. It clearly falls under board/management changes and nominations. Thus, it is classified as Board/Management Information (MANG).
2026-05-29 Chinese
独立董事提名人声明（贺向阳）
Board/Management Information Classification · 90% confidence The document is a public statement by the company’s board nominating a candidate for independent director and affirming compliance with legal and exchange rules. It concerns board membership rather than financial results or regulatory filings. Therefore, it falls under Board/Management Information (Code: MANG).
2026-05-29 Chinese
独立董事候选人声明（贺向阳）
Board/Management Information Classification · 80% confidence The document is an official disclosure by a candidate for an independent director position at a listed company, detailing qualifications and independence criteria under relevant laws and exchange rules. It relates to board composition and director nomination rather than actual financial results, dividends, or other reporting. This fits the “Board/Management Information” category (MANG).
2026-05-29 Chinese
独立董事候选人声明（张自国）
Regulatory Filings Classification · 94% confidence The document is a candidate’s self-declaration regarding his qualifications and independence for nomination as an independent director. It does not contain financial data or results, nor does it announce an actual board change or meeting proxy form; rather, it is a compliance/regulatory communication under Shenzhen Stock Exchange rules. Therefore it falls under general regulatory filings (RNS).
2026-05-29 Chinese

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