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

Ticker · 002707 ISIN · CNE100001RH2 Shenzhen Stock Exchange Administrative and support service activities
Filings indexed 2,042 across all filing types
Latest filing 2024-04-29 Board/Management Inform…
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
关于调整第五届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the audit committee of the company's fifth board of directors. It mentions changes in board committee membership and governance structure, specifically the removal and addition of audit committee members. There is no financial data, no report attached or referenced as published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-04-29 Chinese
关于开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhongxin Tourism Group Co., Ltd. regarding the approval and implementation of foreign exchange hedging business. It details the purpose, scope, risk analysis, internal controls, accounting policies, and approvals related to the foreign exchange hedging activities. The document includes meeting resolutions from the board and supervisory committee and is intended to inform shareholders and the market about this new business activity. It is not a financial report, earnings release, or management discussion, nor is it a regulatory filing about a change in management or capital structure. It is a formal announcement of a business decision and related risk management measures, consistent with a Capital/Financing Update (CAP) category, as it relates to financial risk management and hedging activities. The document length is 3594 characters, which is relatively short but contains substantive information about the hedging business rather than just announcing a report publication or voting results. Therefore, the best classification is CAP with high confidence.
2024-04-29 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "众信旅游集团股份有限公司 2023 年年度报告全文" which translates to "UTour Group Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, risk factors, management discussion and analysis, financial data, governance, and other comprehensive disclosures. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements, management analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2024-04-29 Chinese
《关联交易管理办法》(2024年4月)
Governance Information Classification · 95% confidence The document is titled "众信旅游集团股份有限公司 关联交易管理办法" which translates to "Zhongxin Travel Group Co., Ltd. Related Party Transaction Management Measures." It is a detailed internal policy document outlining the principles, definitions, procedures, decision-making authority, and disclosure requirements related to related party transactions. It references relevant laws, regulations, and stock exchange rules, and includes governance and compliance procedures. There is no indication that this is a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information.
2024-04-29 Chinese
独立董事2023年度述职报告-黄海军
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Zhongxin Tourism Group Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, oversight activities, and evaluations related to governance and compliance for the year 2023. The content focuses on the independent director's report on their annual duties and observations rather than presenting financial statements or audit results. It is a formal report by an independent director on their annual work and oversight, which is a type of management or board-related information. It is not an annual report (10-K), audit report (AR), or any other financial report. It is also not a short announcement or certification but a substantive report on director duties and governance. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4875 characters) and detailed content support this classification with high confidence.
2024-04-29 Chinese
关于公司计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about the provision for asset impairment losses, including credit impairment losses and other asset impairment losses, with specific amounts and accounting policies referenced. It mentions the approval by the board and supervisory committee, and the impact on the 2023 financial report. The document is about the company's accounting treatment and financial condition related to asset impairment, but it is not a full annual or interim financial report itself. It is a regulatory announcement about a specific accounting provision, not a full audit report or annual report. The document length is 5744 characters, which is substantial but focused on a specific accounting matter. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about asset impairment provisions and related board approvals, not a full financial report or audit report.
2024-04-29 Chinese

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