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China World Trade Center Co.,Ltd. — Investor Relations & Filings

Ticker · 600007 ISIN · CNE000000YH1 LEI · 300300ANNDLAIA802382 Shanghai Stock Exchange Real estate activities
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Filings indexed 963 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600007

About China World Trade Center Co.,Ltd.

https://www.cwtc.com/en.html

China World Trade Center Co.,Ltd. owns and operates an extensive integrated commercial complex. The facility comprises high-grade office buildings, luxury hotels, international exhibition centers, and premium shopping malls. The company provides a comprehensive range of services including property leasing, hospitality management, and convention hosting. Its portfolio features iconic structures that serve as a hub for multinational corporations and international trade. The complex integrates commercial, residential, and retail spaces, offering premium serviced apartments and extensive dining options. Known for its high standards of property management and strategic location, the center facilitates global business interactions and serves as a premier destination for luxury retail and professional services.

Recent filings

Filing Released Lang Actions
中国国贸十届二次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the board of directors’ resolutions: it records the board meeting (the 10th board’s second meeting), voting results for changes in the company’s independent director, and the decision to convene an extraordinary general meeting. This fits squarely within Board/Management Information (announcements of changes in the board or senior management).
2026-05-20 Chinese
中国国贸关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice from the board convening the company’s 2026 second extraordinary general shareholders’ meeting, detailing date, venue, voting procedures, agenda items, proxy form, and voting instructions. It is sent to shareholders to provide information and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
中国国贸2025年年度股东会会议资料
AGM Information Classification · 93% confidence The document is titled “2025 年年度股东会 会议文件” and lists the proposals and materials for the Annual Shareholders’ Meeting (AGM), including board work report, profit distribution, auditor reappointment, and director elections. It is clearly the set of meeting materials prepared for the AGM rather than the full annual report or an announcement of results. Therefore, it matches the AGM Information category (AGM-R).
2026-04-17 Chinese
中国国贸独立董事2025年度述职报告（张祖同先生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for China International Trade Center Co., Ltd. It details the independent director's activities, attendance at meetings, supervision of audit work, evaluation of internal controls, and other governance-related duties during the 2025 fiscal year. The content focuses on the director's report on their duties and oversight rather than presenting financial statements or audit opinions themselves. The document length is 3139 characters, which is relatively short and consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed director's report on their annual work. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. Therefore, the classification is MANG with high confidence.
2026-04-01 Chinese
中国国贸董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of China International Trade Center Co., Ltd. regarding the performance and supervision of Deloitte Huayong CPA Firm for the fiscal year 2025. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation of the audit firm's independence and performance. The document includes references to the audit report and internal control audit report for the 2025 fiscal year but does not contain the actual financial statements or audit opinions themselves. It is a supervisory report on the audit firm's duties rather than the audit report itself. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory stress tests, excluding full annual reports. The document length is 2575 characters, which is relatively short but contains substantive content about the audit process and oversight, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-01 Chinese
中国国贸2025年度财务报表及审计报告
Audit Report / Information Classification · 95% confidence The document is titled “2025 年度财务报表及审计报告” and contains the auditor’s report and the full audited financial statements (balance sheet, income statement, cash flows, changes in equity, notes, etc.). It does not include narrative management discussion or broader annual report sections, but rather the standalone audit report and accompanying financial statements. This aligns with the Audit Report / Information category (AR). FY 2025
2026-04-01 Chinese

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