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New DaZheng Property Group Co., LTD. — Investor Relations & Filings

Ticker · 002968 ISIN · CNE100003Q65 Shenzhen Stock Exchange Real estate activities
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Filings indexed 811 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002968

About New DaZheng Property Group Co., LTD.

https://www.dzwy.com

New DaZheng Property Group Co., LTD. specializes in comprehensive property management and facility services. The company provides integrated solutions across diverse sectors, including public infrastructure, educational institutions, commercial offices, and residential complexes. Its service portfolio encompasses security, environmental sanitation, facility maintenance, and specialized logistics support. The group emphasizes the integration of digital technologies and smart management systems to enhance operational efficiency and service quality. By focusing on non-residential property management, the company has established a significant presence in managing complex environments such as airports and government facilities. Its business model prioritizes standardized service delivery and professionalized management to meet the evolving needs of institutional and corporate clients.

Recent filings

Filing Released Lang Actions
重庆静昇律师事务所关于新大正物业集团股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2025 Annual General Meeting (AGM) of 新大正物业集团股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company regulations. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM procedures.
2026-05-08 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board work report, profit distribution plan, credit application, audit firm appointment, and remuneration schemes. It also includes information about the meeting's time, location, attendance, and legal opinions confirming the meeting's compliance. The document is an official announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. The document length is about 3163 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of the company 新大正物业集团股份有限公司. It includes approvals of various reports such as the 2025 Annual Report, President's Work Report, Board Work Report, Audit and Risk Control Committee reports, Internal Control Self-Evaluation Report, ESG Report, and others. It also mentions the approval of the 2026 Q1 report and plans for the 2025 Annual General Meeting. The document is a formal announcement of board meeting decisions rather than the reports themselves. The text is under 5,000 characters and repeatedly states that the detailed reports are disclosed separately on the information disclosure website (巨潮资讯网). Therefore, this document is an announcement of board meeting resolutions, not the full reports. This fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approvals.
2026-04-17 Chinese
2025年度独立董事述职报告（蒋弘）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of a listed company. It details the director's background, attendance at board and committee meetings, supervision of financial reports, governance activities, and suggestions for the company. The content is a detailed narrative of the director's duties and observations over the year, which aligns with a management or governance report rather than a financial statement or regulatory filing. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy statement or voting result announcement. The document focuses on the independent director's role and governance oversight, which fits best under Board/Management Information (MANG). The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-17 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders of 新大正物业集团股份有限公司 regarding the convening of the 2025 Annual General Meeting, including meeting logistics, agenda proposals, voting methods, proxy form, and attachments. It is clearly a solicitation of shareholder votes and provision of meeting information rather than the actual AGM presentation materials or vote results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Chinese
审计与风控委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 85% confidence The document is a standalone report issued by the Audit and Risk Control Committee summarizing its oversight activities of the external auditor for the 2025 annual audit. It is not the full annual report (10-K) nor an announcement of publication. It details audit committee procedures, auditor reappointment proposals, oversight meetings, and audit scope—i.e., specific audit information. This aligns with the “Audit Report / Information” category (AR).
2026-04-17 Chinese

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