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Cedar Development Co.,Ltd. — Investor Relations & Filings

Ticker · 002485 ISIN · CNE100000VS3 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,620 across all filing types
Latest filing 2025-08-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002485

About Cedar Development Co.,Ltd.

https://www.cedardevt.com

Cedar Development Co., Ltd. specializes in integrated supply chain management and cultural tourism services. The company facilitates the trade, logistics, and distribution of bulk commodities, including non-ferrous metals and chemical products, through an established global network. Its cultural tourism division focuses on the development and operation of scenic destinations and themed attractions. Furthermore, the company provides community-based services and property management solutions. By leveraging data-driven supply chain platforms, Cedar Development Co., Ltd. aims to optimize resource circulation and provide comprehensive value-added services across its core business segments.

Recent filings

Filing Released Lang Actions
独立董事工作制度（2025年8月）
Governance Information Classification · 100% confidence The document is titled '雪松发展股份有限公司独立董事工作制度' which translates to 'Cedar Development Co., Ltd. Independent Director Work System'. It details the governance structure, duties, qualifications, appointment, rights, and working conditions of independent directors in the company. The content is focused on governance rules and internal company policies related to board members, specifically independent directors. There is no financial data, no audit results, no earnings information, no voting results, no capital changes, no legal proceedings, no merger or acquisition details, and no regulatory filings or announcements. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is 8695 characters, indicating it is a full policy document rather than a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-29 Chinese
董事会提名委员会实施细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '雪松发展股份有限公司董事会提名委员会实施细则' which translates to 'Implementation Rules of the Board Nomination Committee of Cedar Development Co., Ltd.' It details the structure, responsibilities, procedures, and rules of the Board Nomination Committee, including how directors and senior management are nominated and selected. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices and internal rules related to board nominations and management appointments. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2284 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-29 Chinese
董事会审计委员会实施细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, internal controls, audit oversight, and committee operations rather than presenting financial data or audit results. There is no indication of financial statements, audit opinions, or regulatory filings of financial results. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 3712 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-29 Chinese
董事会审计委员会年报工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作制度' which translates to 'Board Audit Committee Annual Report Work System'. It outlines the procedures and responsibilities of the audit committee related to the annual report audit process, including coordination with the accounting firm, internal control evaluations, and reporting to the board. The document is a governance or procedural guideline rather than an actual audit report or annual report. It does not contain financial data or audit results but rather describes the system and rules for conducting the annual audit and reporting. The length is 2091 characters, which is relatively short and more consistent with a policy or governance document. Therefore, this document fits best under Governance Information (CGR), as it details internal rules and governance practices related to the audit committee and annual report process.
2025-08-29 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes specific financial figures, accounting subjects, and explanations related to related party transactions and fund balances. The content is financial and operational in nature, covering a half-year period, and contains substantive financial data and analysis. The document length is 2531 characters, which is relatively short but contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it provides a comprehensive financial report for a period shorter than a full fiscal year with substantive financial data and analysis.
2025-08-29 Chinese
关于变更内部审计部门负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the internal audit department head of the company. It includes details about the resignation of the previous internal audit head and the appointment of a new one, along with the new appointee's personal resume and compliance statements. There are no financial statements, earnings data, or detailed financial analysis. The content focuses on management changes specifically related to internal audit leadership, which falls under board/management information. The document length is short and it is not a report or a certification but a formal announcement of management change.
2025-08-29 Chinese

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