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Deluxe Family Co., Ltd. — Investor Relations & Filings

Ticker · 600503 ISIN · CNE000001BT2 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,034 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600503

About Deluxe Family Co., Ltd.

http://www.deluxe-family.com/

Deluxe Family Co., Ltd. is a diversified enterprise focused on high-end real estate development and strategic technology sectors. The company specializes in the investment, construction, and management of luxury residential communities and commercial properties. In addition to its real estate operations, it has expanded into advanced manufacturing and materials science, specifically targeting graphene production, flexible robotics, and aerospace technology. Key activities include the development of graphene-based industrial applications and the design of intelligent robotic systems. The company operates through various subsidiaries to integrate traditional property development with high-tech research and development, emphasizing innovation in materials and automated solutions.

Recent filings

Filing Released Lang Actions
华丽家族股份有限公司第八届董事会第五次会议决议公告
Board/Management Information Classification · 90% confidence The document is a Chinese board resolution announcement for the 8th Board of Directors’ 5th meeting, detailing the election of an independent director to board committees. It is an internal board/management change notice, not a shareholder vote at an AGM/EGM or a full report. Therefore it falls under Board/Management Information (MANG).
2026-05-15 Chinese
北京市金杜律师事务所关于华丽家族股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 92% confidence The document is a legal opinion letter issued by the company’s retained law firm concerning the convening, procedures, attendee qualifications, and vote results of the 2025 annual general meeting (held in May 2026). It does not contain financial statements or represent an operational report, nor is it a simple announcement. It is clearly one of the official materials provided for and presented at the AGM, fitting the definition of AGM Information.
2026-05-15 Chinese
华丽家族股份有限公司2025年年度股东会会议资料
AGM Information Classification · 93% confidence The document is titled “2025年年度股东会会议资料” and contains the agenda, proposals, and detailed materials prepared for the 2025 Annual General Meeting (AGM), including review items such as the annual report, board work report, financial statements, dividend plan, and election of directors. This matches the definition for AGM Information (AGM-R).
2026-05-11 Chinese
华丽家族股份有限公司2025年度独立董事年度述职报告（袁树民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2025 by an independent director of the company. It details the director's duties, participation in board and committee meetings, communication with auditors, and oversight activities during the year. It references various annual and quarterly reports but does not contain actual financial statements or detailed financial data itself. The document is a narrative report on the director's activities and oversight rather than a financial report or regulatory filing. It is not an announcement of voting results, management changes, or legal proceedings. It is a specialized report on board/management oversight activities, fitting best under Board/Management Information (MANG). The document length is 3116 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-04-24 Chinese
华丽家族股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 华丽家族股份有限公司, including the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 3376 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).
2026-04-24 Chinese
华丽家族股份有限公司2025年度独立董事年度述职报告（蒋帅）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2025 by an independent director of the company. It details the director's duties, participation in board meetings, committee involvement, communication with auditors, and oversight activities during the year. It includes qualitative descriptions of governance and compliance but does not contain financial statements or quantitative financial data. The document is a report on the independent director's activities and governance role rather than a financial report or audit report. It is not an announcement or a brief notice but a detailed narrative report on board/management information, specifically about the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2686 characters) and content confirm it is a full report of director activities, not a short announcement or certification.
2026-04-24 Chinese

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