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RAINBOW DIGITAL COMMERCIAL CO., LTD — Investor Relations & Filings

Ticker · 002419 ISIN · CNE100000PS5 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,981 across all filing types
Latest filing 2022-06-30 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002419

About RAINBOW DIGITAL COMMERCIAL CO., LTD

https://www.rainbow.cn

Rainbow Digital Commercial Co., Ltd. operates a multi-format retail network comprising department stores, shopping malls, supermarkets, and convenience stores. The organization focuses on an integrated digital retail strategy, merging physical locations with online platforms to facilitate omni-channel commerce. Core operations include the management of retail brands such as Rainbow and Sp@ce, emphasizing high-quality product sourcing and customer-centric service delivery. The company leverages digital infrastructure to optimize supply chain management, enhance consumer data analytics, and streamline mobile payment and loyalty programs. By prioritizing technological integration, the entity aims to provide seamless shopping experiences across various consumer touchpoints, focusing on lifestyle-oriented retail solutions and operational efficiency within the commercial sector.

Recent filings

Filing Released Lang Actions
天虹数科商业股份有限公司董事会向总经理办公会授权管理办法（2022年修订）
Governance Information Classification · 95% confidence The document is titled '董事会向总经理办公会授权管理办法' which translates to 'Board of Directors Authorization Management Measures to the General Manager's Office Meeting.' It details the governance structure, delegation of authority from the board to the general manager's office, principles of authorization, specific authorized matters, management and responsibility rules, and includes an attachment listing specific authorization items and limits. There are no financial statements, earnings data, or regulatory filings. The content focuses on internal governance rules and delegation of decision-making authority within the company. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 2411 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-06-30 Chinese
天虹数科商业股份有限公司董事会秘书工作制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance structure, compliance with company law and stock exchange rules, and internal company policies related to the board secretary role. There is no financial data, earnings information, or report publication mentioned. It is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3222 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-06-30 Chinese
天虹数科商业股份有限公司董事会授权管理制度
Governance Information Classification · 95% confidence The document is titled '董事会授权管理制度' which translates to 'Board Authorization Management System'. It details the principles, scope, management, supervision, and responsibilities related to the authorization of powers by the board of directors to the chairman and general manager. The content focuses on governance rules, decision-making processes, and internal controls within the company. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal policy document outlining board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2052 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing.
2022-06-30 Chinese
天虹数科商业股份有限公司关联交易决策制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It outlines the company's policies, principles, and procedures regarding related party transactions, including definitions, reporting, decision-making authority, and disclosure requirements. The content is regulatory and governance-focused, detailing internal rules and compliance with stock exchange and securities regulatory requirements. There are no financial statements, earnings data, or audit results presented. The document is a governance framework rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (5600 characters) and detailed procedural content support this classification with high confidence.
2022-06-16 Chinese
天虹数科商业股份有限公司股东大会议事规则（2022年修订）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Tianhong Digital Commercial Co., Ltd. It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It references relevant laws and regulations but does not contain financial statements, earnings data, or voting results. It is not a report of an AGM itself, nor an announcement of voting results, but rather a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7527 characters) and content support this classification with high confidence.
2022-06-16 Chinese
天虹数科商业股份有限公司独立董事工作制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is about governance practices and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document, not a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-16 Chinese

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