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

Ticker · 000679 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 7 across all filing types
Latest filing 2026-04-17 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000679

About DALIAN FRIENDSHIP (Group)Co.,Ltd.

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
关于计提资产减值准备的公告
Regulatory Filings Classification · 0% confidence The document is a standalone corporate announcement (“公告”) by Dalian Youyi (Group) Co., Ltd. regarding the provisioning for asset impairments approved by its board. It is not an annual or interim report, earnings release, board change announcement, dividend notice, nor any of the other specific categories. It is a regulatory disclosure of an accounting provisioning event required by securities rules. Therefore, it falls under the general “Regulatory Filings” fallback category.
2026-04-17 Chinese
第十届董事会第二十二次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the Board of Directors’ meeting resolutions (第十届董事会第二十二次会议决议公告), detailing the board’s deliberations and approvals for various items (annual report, financial statements, auditor appointment, profit distribution plan, etc.). It is not the full annual report or any financial report itself, nor is it notifying of management changes. It does not fit specialized categories like dividend notice, proxy statement, or executive compensation report. Therefore it is best classified as a general regulatory filing announcement under the fallback category.
2026-04-17 Chinese
关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 1% confidence The document is an announcement by the company’s board regarding the proposed profit distribution for the 2025 fiscal year, specifically stating that no cash dividends, no stock dividends, and no capital reserve conversion will be made. This is a dividend policy/plan announcement aimed at informing shareholders of dividend details (in this case, zero dividends), which aligns with the “Notice of Dividend Amount” category. It is not the actual financial report nor a regulatory slip, but a formal dividend announcement.
2026-04-17 Chinese
2025年度独立董事述职报告（陈玲莉）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and consists of an independent director’s detailed account of governance activities, meeting attendance, oversight of audit and internal control, protection of minority shareholders, and other board governance duties. It is not an announcement of a meeting result, not an earnings release or financial report, and not a director change notice. Instead, it is a governance-related report on board structure and compliance practices, fitting the “Governance Information” category.
2026-04-17 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (“Internal Control Audit Report”) issued by Da Hua Certified Public Accountants, auditing the effectiveness of financial-report internal controls as of December 31, 2025. It is a standalone audit report, not a full annual report or announcement, matching the definition of Audit Report / Information (AR).
2026-04-17 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度内部控制评价报告” (2025 Internal Control Evaluation Report) and contains a detailed standalone assessment of the company’s internal control systems over financial and non-financial reporting. It is not a full annual report, earnings release, or governance policy statement, nor merely an announcement of publication. It is a separate compliance evaluation report akin to an audit/internal control report. This best matches the standalone Audit Report / Information category (AR).
2026-04-17 Chinese

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