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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 2025-04-25 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by 大连友谊（集团）股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including detailed standards for identifying control deficiencies, scope of evaluation, and conclusions about the absence of major defects. The content is focused on internal control evaluation rather than full financial statements or audit opinions. The document length is 3283 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and related audit-like assessments, not a full annual report or interim financial report. It is not a regulatory filing or announcement, nor a management report or earnings release. Therefore, the best fit is AR with high confidence. FY 2024
2025-04-25 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 大连友谊（集团）股份有限公司. It details the date, time, location, voting procedures, agenda items including the 2024 annual report and financial statements, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather announces the meeting where these will be discussed and voted upon. The document length is 4206 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties, specifically for the fiscal year ending December 31, 2024. It is issued by an accounting firm (Da Hua Certified Public Accountants) and references the audit of the company's 2024 financial statements, including an unqualified audit report issued on April 25, 2025. The document states it is a special explanation prepared according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, focusing on non-operating fund occupation and related party transactions. It explicitly mentions that no additional audit procedures were performed beyond those in the annual audit. The document is relatively short (1651 characters) and serves as a standalone special explanation or audit-related disclosure rather than a full annual report or audit report. It is not a full audit report but a special statement related to audit findings and regulatory compliance. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
2025年第一次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2025 first extraordinary general meeting (临时股东会). It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or earnings data but focuses on the legality and validity of the shareholder meeting and its resolutions, specifically about the election of board members. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not a financial report or announcement of voting results per se. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is LTR with high confidence.
2025-04-09 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of 大连友谊（集团）股份有限公司. It includes information about the meeting date, attendance, voting results on proposals related to the election of board members, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 2195 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2025-04-09 Chinese
关于召开2025年第一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 first extraordinary general meeting (临时股东会). It includes information about the meeting date, voting procedures (including online voting), proposals to be voted on (such as election of directors), registration details, and attachments like proxy forms and attendance receipts. There is no financial data, earnings information, or report content. The document serves as a notice or announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings.
2025-04-02 Chinese

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