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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 2025-06-30 Regulatory Filings
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年第二次临时股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) on the legality of convening, holding, voting procedures, and results of the 2025 second extraordinary shareholders’ meeting. It does not itself constitute an AGM presentation (AGM-R), proxy solicitation, or the company’s voting results announcement (DVA) by the issuer, nor does it contain substantive financial statements. It is a compliance/legal attestation by counsel, so per the Certification Rule it falls under the catch‐all Regulatory Filings category (RNS).
2025-06-30 Chinese
2025年第二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 for the "2025 Second Extraordinary General Meeting of Shareholders" of 大连友谊（集团）股份有限公司. It details the meeting date, attendance, voting results on a specific proposal regarding related party loans, and includes a legal opinion confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. The length is short (1762 characters), and it focuses on the voting outcomes and legal validation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-30 Chinese
关于召开2025年第二次临时股东会通知及提示性公告的更正公告
AGM Information Classification · 95% confidence The document is a detailed notice and correction announcement regarding the convening of the 2025 second 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 date, voting procedures (including online and onsite voting), agenda items, proxy forms, and attendance confirmations. The document does not contain financial statements or results but focuses on the organization and procedural details of the shareholders' meeting. It is not a report of voting results, nor a proxy solicitation, but a formal meeting notice and correction to a prior notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and contains substantive content about the meeting itself, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2025-06-27 Chinese
关于召开2025年第二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 company's 2025 second extraordinary general meeting of shareholders (临时股东会). It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be voted on, and attachments such as proxy forms and attendance receipts. There is no financial data, earnings information, or report content. The document is not a report itself but an announcement and notice related to a shareholder meeting. It does not contain voting results or executive changes. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-23 Chinese
关于向关联方借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related party loan transaction between the company and an affiliated party. It includes specifics about the loan amount, terms, interest rate, guarantees, board approvals, and independent director opinions. It is not a financial report, earnings release, or management discussion, but rather a disclosure of a related party transaction and financing update. The document length is 3664 characters, which is relatively short but contains substantive details about the financing and related party nature. This fits best under Capital/Financing Update (CAP) as it updates on company financing activities involving related party loans.
2025-06-13 Chinese
关于召开2025年第二次临时股东会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) of 大连友谊（集团）股份有限公司. It includes details about the meeting date, voting procedures, attendance, and agenda items. There is no financial data, audit information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, including proxy forms and voting instructions. It is not a report itself but a meeting notice and related procedural information. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, the best fit is DVA, which covers official results and voting rights announcements related to shareholder meetings. Confidence is high due to the clear meeting notice and voting instructions context.
2025-06-13 Chinese

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