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DALIAN FRIENDSHIP (Group)Co.,Ltd. — Investor Relations & Filings

Ticker · 000679 ISIN · CNE0000008C1 Shenzhen Stock Exchange Wholesale and retail trade
Filings indexed 1,743 across all filing types
Latest filing 2026-05-13 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000679

About DALIAN FRIENDSHIP (Group)Co.,Ltd.

http://sz000679.com/

Dalian Friendship (Group) Co., Ltd. is a diversified enterprise primarily engaged in retail commerce, real estate development, and hotel management services. The company operates a network of department stores, supermarkets, and shopping centers, focusing on providing consumer goods and lifestyle services. Its real estate division focuses on the development and management of residential and commercial properties, while its hospitality segment includes the operation of hotels and related facilities. The company serves a broad customer base within the regional market, leveraging its established brand presence to integrate commercial retail with property development and management services.

Recent filings

Filing Released Lang Actions
2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) issued by Grandall Law Firm (Dalian) regarding the 2025 Annual General Meeting (AGM) of Dalian Friendship (Group) Co., Ltd. It does not itself present full financial statements (so it is not an annual or interim report) nor announce a dividend, delisting, financing, or M&A. Instead, it provides an official summary of the AGM’s convening, attendance, proposals considered, and very detailed vote counts for each resolution. This aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-13 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal announcement of the voting results for each resolution at the 2025 Annual General Shareholders’ Meeting (attendance, individual proposal votes, and legal opinion). It does not contain financial statements or substantive report content, but rather the official vote tallies. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-13 Chinese
关于召开2025年年度股东会的提示性公告
Regulatory Filings
2026-05-06 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-17 Chinese
关于会计师事务所履职情况的评价报告
Regulatory Filings
2026-04-17 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings
2026-04-17 Chinese

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