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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 2026-02-13 Capital/Financing Update
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
关于投资设立境外子公司的进展公告
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 overseas subsidiaries in Uzbekistan and Brazil. It details the approval of the investment plan by the board, the registration completion of the subsidiaries, and provides specific company names and registration details. The document is short (970 characters) and focuses on corporate structural updates related to investment and subsidiary formation. It does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an official announcement about corporate investment progress. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including establishment of subsidiaries as part of capital deployment and strategic investment.
2026-02-13 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 大连友谊（集团）股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It details specific changes to governance provisions such as the definition of senior management and board composition. The document is a formal announcement of these governance changes and states that the revisions will be submitted to the shareholders' meeting for approval. It does not contain full financial statements, audit results, or detailed management discussion. It is not a report itself but an announcement about governance changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2026-02-13 Chinese
关于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 a formal announcement from 大连友谊（集团）股份有限公司 regarding the by-election of a non-independent director to the company's tenth board of directors. It includes details about the candidate's qualifications and compliance with relevant laws and regulations. The content focuses on board composition and management changes rather than financial results, audit information, or shareholder voting outcomes. The document length is short (1116 characters) and it is clearly an announcement of a board member change, not a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2026-02-13 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2025年度业绩预告, which translates to '2025 Annual Performance Forecast' or 'Earnings Guidance'. It provides estimated financial results for the full fiscal year 2025, including expected net profit, earnings per share, and revenue ranges. It explicitly states that the forecast has not been audited yet and that detailed actual results will be disclosed in the 2025 Annual Report. The document is relatively short (1064 characters) and serves as a performance forecast rather than a full financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results or expectations for a period, even if preliminary or forecasted, rather than the full annual report or interim report. It is not a full Annual Report (10-K), Interim Report (IR), or Regulatory Filing (RNS). Therefore, the best fit is Earnings Release (ER). FY 2025
2026-01-30 Chinese
2025年第六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 held on December 29, 2025. It details the meeting's convening, attendance, voting results on a specific proposal regarding related party loan interest rate adjustments and extensions, and includes legal opinions confirming the meeting's legality and validity. The document is an official announcement of the voting results from a shareholders meeting, not the meeting materials or the full report itself. It is relatively short (1685 characters) and focuses on the voting outcome and legal confirmation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-29 Chinese
2025年第六次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter (‘法律意见书’) prepared by a law firm regarding the convening, eligibility, procedures, and especially the voting results of the 2025 Sixth Extraordinary Shareholders’ Meeting of Dalian Friendship (Group) Co., Ltd. It contains detailed voting counts, percentages, and a formal resolution that the vote was duly passed. This corresponds to an official declaration of voting results at a shareholders’ meeting. Therefore it is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-29 Japanese

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