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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 2025-08-28 Governance Information
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
股东会议事规则（2025年8月修订稿）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of 大连友谊（集团）股份有限公司. It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal frameworks such as the Company Law and Securities Law of China, and covers topics like the rights and duties of shareholders, board responsibilities, voting procedures, and meeting records. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
半年报董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 10th Board of Directors of 大连友谊（集团）股份有限公司. It includes details about the meeting's convening, attendance, and voting results on several agenda items, including approval of the 2025 semi-annual report, amendments to company bylaws, and plans for a shareholders meeting. The document explicitly states that the detailed 2025 semi-annual report and other related documents are disclosed separately on the same day. The document itself does not contain the financial statements or substantive financial data of the semi-annual report but only announces the board resolutions and refers to the report disclosed elsewhere. The document is relatively short (1622 characters) and serves as a formal announcement of board meeting resolutions and related governance matters. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not contain the full report or detailed financial data.
2025-08-28 Chinese
董事会议事规则（2025年8月修订稿）
Governance Information Classification · 100% 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 company's board of directors, including their composition, powers, meeting convocations, voting procedures, information disclosure, and execution of board resolutions. It references relevant laws and regulations related to corporate governance and board operations. There is no indication that this is a report of financial results, audit, or any announcement of voting results or dividends. It is a governance document outlining internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Confidence is high due to the clear focus on board governance rules.
2025-08-28 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for 大连友谊（集团）股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and attendance receipts. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 4372 characters, which is sufficient for a detailed notice but not a full report. Therefore, the classification is PSI with high confidence.
2025-08-28 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2025 年半年度报告摘要" which translates to "2025 Semi-Annual Report Summary." It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and net asset values for the half-year period. It also includes information about shareholders, litigation updates, new investments, related party loans, and tax payment status. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. The document length is 4514 characters, which is sufficient to be the report itself rather than just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2025
2025-08-28 Chinese
半年报财务报表
Interim / Quarterly Report Classification · 92% confidence The document contains detailed consolidated financial statements (balance sheet, cash flow statement, profit and loss statement) for the six-month period ended June 30, 2025, with comparative prior period figures. It is not merely an announcement or certification but the actual interim financial report, covering a period shorter than a full fiscal year (semi-annual). Therefore, it fits the definition of an Interim / Quarterly Report. H1 2025
2025-08-28 Chinese

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