凱撒旅遊(000796.SZ)擬變更公司名稱為“凱撒同盛發展股份有限公司”
格隆匯10月31日丨凱撒旅遊(000796.SZ)公佈,公司於2019年10月30日召開第九屆董事會第三次會議,審議通過《關於擬變更公司名稱的議案》,董事會同意變更公司名稱,並提請股東大會授權辦理變更公司名稱等事項的相關手續。
變更前公司中文名稱為海航凱撒旅遊集團股份有限公司,英文名稱為HNA-CAISSA TRAVEL GROUP CO., LTD.;
擬變更為中文名稱凱撒同盛發展股份有限公司,英文名稱為CAISSA TOSUN DEVELOPMENT CO.,LTD.
隨着公司整合上下游產業鏈資源,構建全產業鏈集團戰略規劃的穩步推進,公司業務已由最初出境旅遊為主,航空、鐵路配餐業務為輔的發展模式轉變為出境旅遊業務、國內旅遊業務、會獎業務、旅遊電子商務、航空及鐵路配餐業務、項目投資與項目管理等多元化產業共同發展的控股平台。未來,隨着公司發展戰略的進一步推進,公司的產業及區域佈局將更加廣泛、完善;同時公司此次變更名稱與公司實際經營狀況、組織架構及股權結構更為匹配。此次變更名稱不存在損害公司和中小股東利益的情形,也不存在利用變更名稱影響公司股價、誤導投資者的情形。
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