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

Ticker · 000679 ISIN · CNE0000008C1 Shenzhen Stock Exchange Wholesale and retail trade
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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
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of 大连友谊（集团）股份有限公司. It details the meeting date, voting procedures, agenda items including the 2025 annual report, financial statements, profit distribution plan, appointment of auditors, and remuneration proposals. It also includes instructions for shareholder registration, proxy voting, and meeting logistics. The document does not contain the actual annual report or financial statements but is an announcement and invitation to the AGM where these items will be discussed and voted upon. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-06 Chinese
2025年年度审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed auditor’s report by DaHua Certified Public Accountants, including audit opinion, auditor’s responsibilities, key audit matters, and full financial statements with notes for the year ended December 31, 2025. It is a standalone audit report and financial statements, not a full annual management report or regulatory announcement. Therefore it matches the Audit Report / Information category. FY 2025
2026-04-17 Chinese
关于会计师事务所履职情况的评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the company's 2025 audit. It details the auditor's qualifications, integrity record, quality management, work plan, resource allocation, information security, risk capacity, and overall evaluation. It does not contain actual financial statements or detailed financial results of the company, nor is it an announcement of voting results or management changes. It is a standalone audit-related report focusing on the auditor's performance and compliance with regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2602 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2025
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 Classification · 65% confidence The document is a summary table of non-operating fund occupations and related-party fund dealings for the full 2025 fiscal year, presented as a standalone data schedule. It does not constitute a full annual or interim report, nor is it an announcement, proxy, call transcript, or other specifically defined filing. It reads like a supplemental financial note rather than the complete report itself. Therefore, the appropriate classification under the available categories is the fallback “Regulatory Filings (RNS).”
2026-04-17 Chinese

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