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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 2025-11-27 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
关于对全资子公司增资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of capital increase in a wholly-owned subsidiary. It details the board and shareholder meetings approving the capital increase, the amount, and the completion of the registration change. The document is short (650 characters) and focuses on a financing activity update rather than a full financial report or earnings release. It is not an annual or interim report, nor a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP) as it informs about the company's capital injection into its subsidiary and the progress thereof.
2025-11-27 Chinese
关于召开2025年第五次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 fifth extraordinary general meeting (临时股东会) of 大连友谊（集团）股份有限公司. It includes information about the meeting time, location, voting procedures (including online voting), registration details, and agenda items to be discussed and voted on. It also contains attachments such as the proxy form and attendance receipt. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document length is 3545 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2025-11-27 Chinese
第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 10th Board of Directors of 大连友谊（集团）股份有限公司. It details the meeting logistics, voting results, and decisions such as the establishment of wholly-owned subsidiaries and the cancellation of branches. It also announces the scheduling of the 5th extraordinary shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or regulatory filings. The document length is 3129 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. There is no indication of financial statements or detailed financial data. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-11-18 Chinese
友谊商城开发区店审计报告
Audit Report / Information Classification · 94% confidence The document is an audit report issued by Da Hua Certified Public Accountants containing the auditor’s opinion, audit basis, emphasis of matter, responsibilities, and the accompanying simulated financial statements as of 2024-12-31 and 2025-06-30. It is a standalone audit report (not a full annual report or mere announcement). Therefore it fits the Audit Report / Information category. H1 2025
2025-11-18 Chinese
关于召开2025年第五次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fifth extraordinary general meeting (临时股东会) of 大连友谊（集团）股份有限公司. It includes details about the meeting time, place, voting procedures, registration, and agenda items for shareholder approval. It does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. The document length is 3542 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-11-18 Chinese
友谊商城本店等四家子公司审计报告
Audit Report / Information Classification · 92% confidence The document is a full audit report issued by Da Hua Certified Public Accountants, including the audit opinion, basis of audit, emphasis of matter, auditor responsibilities, and the complete set of simulated financial statements and detailed notes as of December 31, 2024 and June 30, 2025. It is not merely an announcement or summary; it contains substantive audited financial data and commentary by the auditor. This aligns precisely with a standalone Audit Report / Information filing. H1 2025
2025-11-18 Chinese

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