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UTour Group Co., Ltd. — Investor Relations & Filings

Ticker · 002707 ISIN · CNE100001RH2 Shenzhen Stock Exchange Administrative and support service activities
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Filings indexed 2,042 across all filing types
Latest filing 2024-07-08 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002707

About UTour Group Co., Ltd.

https://www.uzai.com

UTour Group Co., Ltd. functions as a comprehensive service provider specializing in outbound travel operations. The organization manages a diverse portfolio of services, including organized group tours, bespoke travel arrangements, and corporate travel management. Core business activities involve visa facilitation, international flight procurement, and global accommodation reservations. The company operates through an integrated wholesale and retail distribution network, serving various consumer segments. Its operational scope extends to destination management services across major international regions, including Europe, the Americas, and Asia. By utilizing a multi-channel service platform, the entity coordinates end-to-end logistics, from initial itinerary development to localized support. The business model focuses on the convergence of digital and physical service points to streamline the delivery of international mobility and leisure solutions.

Recent filings

Filing Released Lang Actions
关于控股股东股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the shareholder's total shareholding and pledge status, and confirms that the controlling shareholder's shares are no longer pledged or frozen. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement about share pledge status, which fits best under the category of Regulatory Filings (RNS) as it does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing (which would involve transactions by directors themselves). The document length is short and it is an announcement, not a full report or financial statement.
2024-07-08 Chinese
关于第五届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 5th Board of Directors of Zhongxin Tourism Group Co., Ltd. It details the resignation of a non-independent director and the nomination of a replacement, as well as the proposal to convene an extraordinary general meeting. The content focuses on board-level decisions and changes in board composition, with voting results included. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and related governance matters.
2024-06-25 Chinese
关于公司非独立董事辞职及补选非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a replacement director for the company's board. It includes details about the director's resignation, the board meeting approving the nomination, and the nominee's biography. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1527 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2024-06-25 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of the company 众信旅游集团股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration requirements, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is about a shareholders meeting and voting, not the results or minutes of the meeting, so it is not a Declaration of Voting Results (DVA). It is also not a Board/Management Information (MANG) or Regulatory Filing (RNS) as it is specifically about the shareholder meeting notice and voting instructions.
2024-06-25 Chinese
2023年度股东大会之法律意见书
Regulatory Filings
2024-05-20 Chinese
公司章程（2024年5月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It is dated May 20, 2024, and was approved at the 2023 Annual General Meeting. The content includes detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance matters. It references laws such as the Company Law and Securities Law of China, and includes sections on shareholder meetings, board responsibilities, and internal controls. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not a report of financial results, audit, or capital changes, nor is it a meeting presentation or voting result. Therefore, the most appropriate classification is 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.
2024-05-20 Chinese

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