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China Fortune Land Development Co.,Ltd. — Investor Relations & Filings

Ticker · 600340 ISIN · CNE000001GG8 LEI · 300300LUEZ33VXOST475 Shanghai Stock Exchange Real estate activities
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Filings indexed 3,011 across all filing types
Latest filing 2017-09-14 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600340

About China Fortune Land Development Co.,Ltd.

https://www.cfldcn.com/

China Fortune Land Development Co., Ltd. specializes in the investment, development, and operation of New Industrial Cities. The company operates primarily through a Public-Private Partnership (PPP) model, collaborating with local governments to provide comprehensive urban solutions. Its core activities include strategic planning, infrastructure construction, and the development of industrial clusters. The firm focuses on attracting high-tech and high-value industries to its parks, offering services such as investment promotion, park operation, and urban public services. By integrating industrial development with urban living spaces, the company aims to foster economic growth and sustainable urbanization. Its portfolio is concentrated in major metropolitan regions, where it manages large-scale projects that combine industrial zones with residential and commercial infrastructure.

Recent filings

Filing Released Lang Actions
2017年第十一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 11th Extraordinary General Meeting of Shareholders of Huaxia Happiness Industry Co., Ltd. It contains detailed meeting agenda, voting procedures, and two main proposals regarding guarantees provided for subsidiaries. The content is focused on the meeting materials and agenda for a specific shareholders meeting, including procedural details and proposals to be voted on. There is no financial statement, audit report, or earnings data presented. The document is a presentation of materials for a shareholders meeting rather than the meeting minutes or voting results. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2017-09-14 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a related party transaction, referencing regulatory guidelines and company bylaws. It is a formal statement of approval and compliance regarding a specific board decision, not a full report or financial statement. The content aligns with governance and board oversight information rather than financial results or announcements. The document length is short and focused on board-related matters, fitting the Board/Management Information (MANG) category.
2017-09-12 Chinese
独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding a related-party transaction proposal to be submitted to the board meeting. It references regulatory guidelines and company bylaws but does not contain financial data, audit results, or detailed report content. It is a governance-related document focused on board-level approval and compliance with fairness principles. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a simple announcement or certification but a formal board/management information disclosure about a board agenda item. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management/board approval opinions, fitting the MANG category with high confidence.
2017-09-12 Chinese
关于拟与太库科技创业发展有限公司签署《创新服务协议》的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed related-party transaction between the company and a related entity controlled by the same ultimate controller. It details the terms of an innovation service agreement, the background of the related party, pricing policies, service content, payment terms, risk disclosures, and the board approval process. It is a formal disclosure of a related-party transaction as required by stock exchange rules, including references to the Shanghai Stock Exchange listing rules and the company's board resolutions. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, call, or report publication announcement. The document is a regulatory announcement about a related-party transaction, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories such as Capital/Financing Update or Management Reports. The document length is over 8,000 characters, so it is not a brief notice or a simple report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-09-12 Chinese
关于2017年第十一次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2017 11th Extraordinary General Meeting (临时股东大会) of the company 华夏幸福基业股份有限公司. It details the meeting date, voting procedures, and the content of the new proposal. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement related to shareholder meeting agenda changes and voting matters. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns shareholder voting proposals and meeting agenda updates.
2017-09-12 Chinese
中信证券股份有限公司关于华夏幸福基业股份有限公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by CITIC Securities regarding related party transactions of Huaxia Happiness Industry Co., Ltd. It discusses the nature, pricing, and approval of these related party transactions, including board and independent director opinions, and compliance with regulatory rules. The document is not a financial report, earnings release, or a simple announcement but a thorough audit and verification opinion on related party transactions. It fits the definition of an Audit Report / Information (AR) as it provides audit-related opinions and verification results on specific transactions, excluding a full annual report. The document length (7809 characters) and content support this classification. H1 2017
2017-09-12 Chinese

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