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

Ticker · 000419 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 7 across all filing types
Latest filing 2026-04-17 Regulatory Filings
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
通程控股八届董事会第十五次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a public notice of board of directors’ resolutions (董事会会议决议公告). It details the convening of the board meeting, items reviewed (annual report, financial statements, profit distribution plan, auditor reappointment, remuneration policies, etc.), and voting results. There are no actual changes in board composition or senior management, nor is this an earnings release, proxy statement or investor presentation. It is not the full annual report itself but a regulatory announcement of board resolutions. Thus it falls under the general “Regulatory Filings” category (RNS).
2026-04-17 Chinese
通程控股关于2025年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is a detailed announcement of the company’s 2025 profit distribution plan, specifying the cash dividend per 10 shares, total dividend amount, record date mechanism, board and audit committee approvals, and related rationales. It is not an interim or annual report, but rather a dividend notice outlining the proposed cash distribution and capital reserve conversion (which is not to be carried out). This matches the “Notice of Dividend Amount” category.
2026-04-17 Chinese
通程控股关于对会计师事务所履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is titled “对会计师事务所2025年度履职情况评估报告” and provides a formal evaluation by the company’s board of the external auditor’s qualification, independence, audit procedures and conclusions for fiscal year 2025. It is not a full annual or interim financial report, nor an earnings release or dividend notice, nor a short announcement. It is a standalone audit‐related report on the auditor’s performance and audit opinion, fitting the definition of Audit Report / Information (AR).
2026-04-17 Chinese
2025年年度报告摘要
Interim / Quarterly Report Classification · 1% confidence The document is titled '长沙通程控股股份有限公司2025年年度报告摘要' (Changsha Tongcheng Holding Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business performance summaries, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it provides substantive financial data and analysis, which aligns with the definition of an Interim/Quarterly/Annual Report (IR) in the context of financial reporting, as it serves as the primary disclosure of financial results for the period. It is not merely an announcement of a report (RPA) because it contains the actual financial tables and management discussion. FY 2025
2026-04-17 Chinese
通程控股2025年度关联方资金占用专项说明
Audit Report / Information Classification · 1% confidence The document is a “专项说明” (“special explanation”) prepared and signed by an independent accounting firm (ShineWing) on the 2025 non-operating fund occupation and other related-party transactions of Changsha Tongcheng Holdings Co., Ltd. It references audit report numbers, applies Chinese CPA audit standards, and verifies the summary tables against the audited financial statements. This is not a full Annual Report nor a simple announcement; it is a standalone audit-related disclosure, fitting the definition of an Audit Report/Information (AR).
2026-04-17 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-17 Chinese

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