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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 2019-09-26 Board/Management Inform…
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
独立董事关于相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion issued by independent directors regarding the appointment of senior management personnel. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance and management appointments rather than financial results or reports. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-09-26 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Tianhong Shopping Mall Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the meeting was held in accordance with relevant laws and company rules. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no other report types. This is a board/management information announcement related to supervisory board changes. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2019-09-26 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the resolutions passed at the first meeting of the fifth board of directors. It details the election and appointment of the chairman, vice chairman, various board committees, general manager, deputy general managers, chief accountant, board secretary, internal audit head, and securities affairs representative. It includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4430 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2019-09-26 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, notification, attendance, voting procedures, and results of the 2019 third extraordinary shareholders' meeting of Tianhong Commercial Co., Ltd. It details the verification of the meeting's compliance with relevant laws and company regulations, the qualifications of attendees, and the voting outcomes on various board and supervisory board elections and other proposals. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, focusing on the legality and validity of the meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting's procedures and outcomes.
2019-09-19 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 third extraordinary shareholders' meeting of Tianhong Commercial Co., Ltd. It includes information about the meeting date, voting methods, attendance, election results for board members and supervisors, and legal opinions confirming the legality and validity of the meeting and its resolutions. The content focuses on the outcomes of shareholder votes and election of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document is not a report itself but a formal announcement of voting results from a shareholders' meeting, fitting the DVA category.
2019-09-19 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at Tianhong Commercial Co., Ltd. It details the election process, compliance with company law and articles of association, and includes a brief resume of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a governance-related personnel election within the supervisory board, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is MANG.
2019-09-05 Chinese

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