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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 2026-04-17 Audit Report / Informat…
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年度内部控制评价报告
Audit Report / Information Classification · 75% 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). FY 2025
2026-04-17 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the 2025 annual shareholders’ meeting, detailing meeting date, location, agenda items (including the annual report review, profit distribution draft, auditor appointment, and executive compensation resolutions), registration and voting procedures, and includes proxy forms. This is not the annual report itself nor the results announcement, but rather the solicitation of shareholder votes and information to holders in advance of the meeting. It matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-17 Chinese
关于设立全资子公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 大连友谊（集团）股份有限公司 regarding the progress of establishing wholly-owned subsidiaries. It details the approval of the establishment, the specifics of the subsidiaries including their registered capital, business scope, and legal representatives, and the completion of asset transfers to these subsidiaries. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (2631 characters) and serves as a corporate announcement about organizational changes rather than a full financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the corporate action itself. The best fitting category is Capital/Financing Update (CAP) because it relates to the company's capital structure changes through the establishment of subsidiaries and asset investment.
2026-03-31 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's extraordinary shareholders meeting (临时股东会决议公告). It details the meeting date, attendance, voting results on proposals including amendments to the company bylaws and board member elections, and includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of voting results from a shareholders meeting. The document length is short (2248 characters) and it is clearly a formal announcement of meeting resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-02 Chinese
关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 大连友谊（集团）股份有限公司 regarding the election of an employee director (职工董事) to the company's board. It includes details about the election date, the elected individual's term, and a brief resume of the elected director. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results or capital changes. The content focuses on board/management information, specifically the appointment of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-03-02 Chinese
关于完成补选第十届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the election of a non-independent director to the company's 10th board of directors. It includes details about the election resolution passed at a shareholders' meeting and references the director's resume disclosed earlier. There is no financial data, audit information, or report content. The document is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of a board change.
2026-03-02 Chinese

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