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Fujian Zhangzhou Development Co.,Ltd — Investor Relations & Filings

Ticker · 000753 ISIN · CNE000000RR4 LEI · 300300MAI7S6KQP5RH69 Shenzhen Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 2,044 across all filing types
Latest filing 2025-11-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000753

About Fujian Zhangzhou Development Co.,Ltd

https://www.zzdc.com.cn

Fujian Zhangzhou Development Co.,Ltd. is a diversified enterprise primarily focused on urban infrastructure and public services. The company operates extensively in the water utility sector, managing comprehensive water supply networks and wastewater treatment facilities to support regional urbanization. Its automotive division encompasses a network of 4S dealerships providing vehicle sales, maintenance, and after-sales services. Additionally, the company is active in real estate development and municipal engineering, contributing to residential and commercial infrastructure projects. In recent years, it has expanded its portfolio into the new energy sector, specifically focusing on photovoltaic power generation and green energy solutions. By integrating public utility management with commercial services, the company plays a central role in regional economic development and environmental sustainability.

Recent filings

Filing Released Lang Actions
董事会议事规则（2025年修订）
Governance Information Classification · 95% confidence The document is titled '福建漳州发展股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Fujian Zhangzhou Development Co., Ltd.' The content details the rules, procedures, and governance related to the board meetings, including meeting proposals, notifications, voting procedures, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The document focuses on internal governance and board management practices. Therefore, it fits best under the category of Governance Information (CGR). The document length (5564 characters) and detailed procedural content support this classification with high confidence.
2025-11-11 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 second extraordinary shareholders' meeting of Fujian Zhangzhou Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages for each proposal. There is no indication that this is a full report or presentation, but rather an official announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4224 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-11-11 Chinese
防范控股股东及关联方占用公司资金制度（2025年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及关联方占用公司资金制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds System) issued by 福建漳州发展股份有限公司. It outlines rules, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. It references relevant laws and regulatory guidelines but does not contain financial statements, audit results, or financial performance data. It is not an announcement, certification, or voting result. It is a governance-related document focused on internal controls and compliance mechanisms regarding related party transactions and fund management. Therefore, it fits best under Governance Information (CGR). The document length is 2612 characters, which is consistent with a policy document rather than a full report or announcement.
2025-11-11 Chinese
对外担保管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing rules, approval procedures, daily management, disclosure, and responsibilities related to external guarantees. It is a governance-related internal policy document issued by the company's board. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. It is not a report or announcement of financial results or voting outcomes. The document is a detailed governance and operational guideline related to external guarantees, which fits best under Governance Information (CGR). The document length is 5540 characters, which is sufficient for a substantive governance document rather than a brief announcement.
2025-11-11 Chinese
独立董事制度（2025年修订）
Governance Information Classification · 100% confidence The document is a detailed policy document titled '福建漳州发展股份有限公司 独立董事制度' which translates to 'Independent Director System of Fujian Zhangzhou Development Co., Ltd.' It outlines the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and includes detailed governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and internal company policies regarding board structure and director duties. Therefore, this document fits best under the category of Governance Information (CGR).
2025-11-11 Chinese
关联交易决策规则（2025修订）
Governance Information Classification · 95% confidence The document is titled '福建漳州发展股份有限公司 关联交易决策规则' which translates to 'Fujian Zhangzhou Development Co., Ltd. Related Party Transaction Decision Rules'. It details the rules and procedures for related party transactions, including definitions, principles, decision-making authority, disclosure, and voting procedures. The content is regulatory and governance-related, focusing on internal rules for managing related party transactions rather than financial results or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. It is a governance document outlining company policies and compliance with laws and stock exchange rules. Therefore, the document fits best under Governance Information (CGR). The document length (7140 characters) and detailed procedural content support this classification with high confidence.
2025-11-11 Chinese

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