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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 2017-06-09 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution regarding the company's absorption merger of its wholly-owned subsidiaries. It includes details about the meeting date, attendance, resolution passed, and next steps requiring shareholder approval. The document does not contain financial statements or detailed financial analysis but is an official announcement of a board decision. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it announces a significant board resolution related to corporate structure changes.
2017-06-09 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Tianhong Commercial Co., Ltd. It includes details about board meeting decisions such as amendments to the company's articles of association, nomination of a non-independent director candidate, and the proposal to convene an extraordinary general meeting. The document also includes the biography of the nominated director. There is no financial data or detailed report content, but rather a formal announcement of board decisions and nominations. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-06-05 Chinese
关于召开2017年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2017 first extraordinary general meeting (临时股东大会) of the company 天虹商场股份有限公司. It details the meeting date, voting procedures, agenda items, registration methods, and proxy forms. There is no financial data, earnings, or report content. It is an announcement related to a shareholders' meeting, specifically a notice to shareholders about the meeting and voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories. The document length is under 5,000 characters and is a formal announcement of the meeting, not the meeting materials or results. Therefore, the best classification is Regulatory Filings (RNS).
2017-06-05 Chinese
公司章程（2017年6月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association (Revised Draft)" of Tianhong Department Store Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is a comprehensive set of corporate bylaws and governance rules, including sections on shareholder meetings, board responsibilities, and company operations. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2017-06-05 Chinese
独立董事关于提名公司非独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a non-independent director candidate for the company. It references compliance with company law, listing rules, and company articles, and concludes with agreement to submit the candidate to the shareholders' meeting for approval. This is a governance-related document concerning board nominations and director appointments, not a full report or financial statement. It does not contain financial data or results, nor is it an announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-06-05 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (章程修订对照表) for Tianhong Commercial Co., Ltd. It includes specific revisions to the company's governance structure, management roles, investment and asset disposal thresholds, and party organization within the company. The content focuses on internal governance rules, board and management responsibilities, and compliance with laws and regulations. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The document is not a report of financial performance or an announcement of voting results but rather a governance document detailing the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7529 characters) supports it being a substantive governance document rather than a brief announcement.
2017-06-05 Chinese

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