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CHOW TAI SENG JEWELLERY CO., LTD. — Investor Relations & Filings

Ticker · 002867 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,110 across all filing types
Latest filing 2026-04-28 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 002867

About CHOW TAI SENG JEWELLERY CO., LTD.

https://www.chowtaiseng.com

CHOW TAI SENG JEWELLERY CO., LTD. specializes in the design, promotion, and retail of jewelry products. The company maintains a diverse portfolio centered on diamond-set jewelry and gold ornaments, while also offering platinum, K-gold, jadeite, pearls, and colored gemstones. Its operational model combines self-managed retail locations with an extensive franchise network to facilitate broad market reach. Key product offerings include specialized diamond collections and themed series, such as the "Blue Flame" cut. The company focuses on brand management and product innovation, positioning its retail outlets in major commercial centers and shopping malls to serve a wide consumer demographic. Its business activities encompass the entire value chain from product development and supply chain coordination to marketing and customer service.

Recent filings

Filing Released Lang Actions
关于董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official company announcement detailing the 2026 remuneration scheme for the board of directors and senior management, including fixed allowances, target annual salaries, performance pay formulas, and payment schedules. This fits the definition of a Remuneration Information filing (Code: DEF 14A).
2026-04-28 Chinese
2025年度可持续发展报告
Environmental & Social Information Classification · 1% confidence The document is clearly titled “2025年度可持续发展报告” and provides a comprehensive ESG/sustainability report, covering governance architecture, stakeholder engagement, materiality assessment, environmental management, social performance and more. This matches the definition of an Environmental & Social Information report (ESG report). It is not a short announcement but the full report itself. Therefore, the correct filing type is SR (Environmental & Social Information).
2026-04-28 Chinese
关于2026年第一季度计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is a public announcement (公告) by a Shenzhen-listed company on provisioning for asset impairments for Q1 2026. It cites accounting standards and exchange listing rules, details amounts, reasons, methods and impact, but is not a full interim/quarterly report, not a dividend or capital change announcement, and not an investor presentation. It is a specific regulatory event disclosure that does not fit any other precise category, making it a general regulatory filing.
2026-04-28 Chinese
关于变更证券事务代表的公告
Board/Management Information Classification · 1% confidence The document is an official company announcement of a change in the securities affairs representative (resignation and appointment) following a board meeting. This is a management-level personnel change announcement, fitting the “Board/Management Information” category.
2026-04-28 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 1% confidence The document is the official announcement of the resolutions passed at the company’s Fifth Board of Directors’ 13th meeting held on April 27, 2026. It details board meeting attendance, votes on various management and governance proposals, changes to board/management roles (e.g., securities affairs representative), and approval of reports and policies. This fits the ‘Board/Management Information’ category which covers board meeting resolutions and management announcements.
2026-04-28 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by 周大生珠宝股份有限公司 detailing the proposed 2025 profit distribution plan and cash dividend scheme (per 10 shares pay 6.5 yuan, total amount, record dates, conditions, and rationale). It does not present full financial statements or an annual report, nor is it a regulatory notice of an earnings release or M&A activity. This is clearly a Notice of Dividend Amount.
2026-04-28 Chinese

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