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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 2025-10-28 Board/Management Inform…
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
第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 10th Board of Directors of 大连友谊（集团）股份有限公司. It details the meeting date, attendance, voting results, and decisions such as investment in overseas subsidiaries, capital increase in a subsidiary, and scheduling a shareholders meeting. The document does not contain financial statements or detailed financial analysis but is a corporate governance announcement about board decisions. It also references other announcements for further details. Given the content focuses on board meeting resolutions and management decisions, this fits the category of Board/Management Information (MANG). The document length is short (1899 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-10-28 Chinese
关于召开2025年第四次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 fourth extraordinary general meeting of shareholders for 大连友谊（集团）股份有限公司. It includes details about the meeting time, location, voting procedures, registration, and agenda items. It does not contain financial statements or results but is an announcement for a shareholders meeting. The document length is 3540 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-10-28 Chinese
关于对外投资设立境外子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 大连友谊（集团）股份有限公司 regarding its decision to invest in and establish overseas subsidiaries in Uzbekistan and Brazil. It includes details about the investment amount, purpose, risks, and board approval. The document is relatively short (1962 characters) and does not contain any financial statements or detailed financial data. It is a formal announcement of a corporate action (investment in subsidiaries) rather than a financial report or detailed management discussion. There is no indication of it being a full annual or interim report, audit report, or earnings release. It also does not fit into categories like board changes, voting results, or legal proceedings. The best fitting category is Capital/Financing Update (CAP) because it relates to the company's capital deployment and investment activities abroad.
2025-10-28 Chinese
董事会议事规则（2025年9月）
Governance Information Classification · 95% confidence The document is titled '大连友谊（集团）股份有限公司 董事会议事规则' which translates to 'Dalian Friendship (Group) Co., Ltd. Board Meeting Rules'. The content details the rules and procedures governing the board of directors' meetings, including composition, powers, meeting convocations, voting, disclosure, and execution of board resolutions. It references company governance, board responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal board rules and procedures. Therefore, this document fits the category of Governance Information (CGR). The document length (5370 characters) and detailed procedural content support this classification with high confidence.
2025-09-15 Chinese
公司章程（2025年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 大连友谊（集团）股份有限公司 dated September 2025. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a brief notice. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-09-15 Chinese
2025年友谊公司第三次临时股东会法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter from an external law firm regarding the convening, procedural compliance, attendee qualifications, voting procedures, and vote results of a company’s third extraordinary shareholders’ meeting in 2025. It is not the actual minutes of the meeting, a proxy solicitation, nor a standard financial or ESG report. There is no specific category for legal opinion letters on shareholder meetings, so it falls under the catch‐all regulatory filings category.
2025-09-15 Chinese

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