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5I5J HOLDING GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000560 ISIN · CNE000000636 LEI · 300300NCASXKUMJR8T24 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,644 across all filing types
Latest filing 2024-03-01 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000560

About 5I5J HOLDING GROUP CO., LTD.

https://000560.5i5j.com

5I5J HOLDING GROUP CO., LTD. is a comprehensive real estate service provider specializing in residential brokerage, rental services, and asset management. Operating primarily under the "Wo Ai Wo Jia" brand, the company facilitates property transactions through an extensive network of physical branches and a robust digital platform. Its service portfolio includes second-hand housing sales, new home marketing, long-term apartment rentals, and commercial real estate consulting. The group focuses on an integrated online-to-offline (O2O) business model to streamline the property lifecycle for buyers, sellers, landlords, and tenants. By leveraging data-driven insights and professional brokerage expertise, the company provides end-to-end solutions ranging from property valuation and marketing to legal documentation and financial advisory services.

Recent filings

Filing Released Lang Actions
监事会议事规则（2024年3月修订稿）
Governance Information Classification · 100% confidence The document is titled '我爱我家控股集团股份有限公司监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, composition, powers, meeting procedures, disclosure, and execution of the supervisory board's decisions. It references relevant laws and regulations governing supervisory board operations. The document is a governance-related internal rules document rather than a financial report, announcement, or meeting minutes. It does not contain financial statements, audit opinions, voting results, or earnings data. It is a detailed governance information document about the supervisory board's structure and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9476 characters) supports it being a full governance rules document rather than a brief announcement or notice.
2024-03-01 Chinese
内部审计管理制度（2024年3月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计管理制度' (Internal Audit Management System) and details the internal audit policies, responsibilities, procedures, and organizational structure of the company 我爱我家控股集团股份有限公司. It is a comprehensive internal governance document focused on internal audit management rather than a financial report or announcement. There is no indication that this is an audit report itself, nor is it an announcement of a report. It is not a certification, call transcript, or any other financial filing. The content aligns with internal governance and audit management practices, which fits best under the category of Audit Report / Information (AR), as it relates to audit principles and internal audit framework rather than a full annual report or other categories. The document length (7127 characters) and detailed procedural content support this classification with high confidence. FY 2024
2024-03-01 Chinese
董事会专门委员会议事规则（2024年3月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board Committees" of a company, detailing the structure, responsibilities, and procedures of various board committees such as the Strategic and Investment Committee, Audit Committee, Nomination Committee, and Remuneration Committee. It includes governance rules, committee member composition, meeting protocols, and decision-making processes. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and internal board management rules, consistent with governance information filings. Therefore, the document fits the category of Governance Information (CGR).
2024-03-01 Chinese
第十一届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the eleventh board of directors of the company. It includes voting results on various governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, and other internal governance documents. It also announces the scheduling of the next shareholders' meeting. The content focuses on board decisions and governance structure changes rather than financial results or reports. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, audit report, or legal proceeding update. The document fits the category of Board/Management Information (MANG) as it details board meeting resolutions and management governance changes.
2024-03-01 Chinese
关联交易管理制度（2024年3月修订稿）
Governance Information Classification · 100% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, scope, approval procedures, disclosure requirements, and responsibilities related to related party transactions within the company. It references compliance with laws and stock exchange rules, and it is approved by the company's board and to be submitted to the shareholders' meeting. The document is not a financial report, earnings release, or announcement but a governance and compliance policy document. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2024-03-01 Chinese
第十一届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the eleventh Supervisory Board of the company. It includes details about the meeting's convening, attendance, and the voting results on a specific agenda item related to revising the Supervisory Board's rules. The document is short (1000 characters) and serves as a public disclosure of board/committee decisions rather than a full report or financial statement. It does not contain financial data, audit opinions, or detailed management discussion. It is not an annual or interim report, nor a call transcript or capital update. The content fits best under Board/Management Information (MANG) as it relates to governance and supervisory board decisions.
2024-03-01 Chinese

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