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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 2016-04-01 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
股东回报规划
Governance Information Classification · 95% confidence The document is titled as a shareholder return plan for Tianhong Commercial Co., Ltd., detailing the company's dividend and profit distribution policies, decision-making mechanisms, and considerations for protecting shareholder rights. It references regulatory guidelines and company bylaws but does not contain financial statements, earnings data, or audit information. The document is a policy or governance-related statement about shareholder returns rather than a report of financial results or an announcement of a meeting or vote. It is not a report publication announcement since it contains substantive policy content. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to shareholder returns and dividend policies.
2016-04-01 Chinese
独立董事工作制度（2016年3月）
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 within the company. The content focuses on governance structure, director qualifications, and procedural rules for independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length is about 5895 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2016-04-01 Chinese
公司章程（2016年3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 provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is focused on the company's internal rules, shareholder meetings, board responsibilities, and corporate governance practices. There is no indication that this is a financial report, earnings release, or announcement of voting results. The document is a comprehensive governance document outlining the company's bylaws and operational framework. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2016-04-01 Chinese
对外投资决策程序与规则（2016年3月）
Governance Information Classification · 95% confidence The document is titled '对外投资决策程序与规则' which translates to 'External Investment Decision Procedures and Rules' and is issued by 天虹商场股份有限公司 (Rainbow Department Store Co., Ltd.). It outlines the company's internal governance rules regarding investment decision-making processes, authority levels, responsibilities, and procedures. It references company law and internal articles of association, and details the roles of shareholders' meetings, board of directors, and general manager in approving investments. The document is a governance or procedural rulebook rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3331 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2016-04-01 Chinese
风险投资管理制度（2016年3月）
Governance Information Classification · 95% confidence The document is titled '风险投资管理制度' (Risk Investment Management System) and contains detailed internal policies and procedures related to the company's risk investment activities, including decision-making authority, responsibilities, approval processes, information disclosure, and accountability. It references compliance with securities laws and Shenzhen Stock Exchange rules but does not present financial statements, earnings data, or audit results. The document is a formal internal governance policy rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content and is not merely announcing a report. It is not a certification or legal proceeding update. The content aligns with governance information about internal rules and management practices related to risk investment. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3838 characters) and detailed procedural content support this classification with high confidence.
2016-04-01 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Tianhong Commercial Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains detailed procedural content, not just a brief announcement, confirming it is an AGM Information document rather than a simple report publication announcement or regulatory filing.
2016-04-01 Chinese

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