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RONGFENG HOLDING GROUP CO.，LTD — Investor Relations & Filings

Ticker · 000668 ISIN · CNE0000000Q8 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,075 across all filing types
Latest filing 2026-01-07 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000668

About RONGFENG HOLDING GROUP CO.，LTD

https://www.rongfengholding.cn

Rongfeng Holding Group Co., Ltd. is a diversified enterprise specializing in property development, management, and medical health services. The company manages a portfolio of residential and commercial real estate projects, notably the Rongfeng 2008 development, which emphasizes integrated urban living environments. Beyond its traditional property operations, the group has strategically expanded into the medical technology sector, focusing on the research, development, and distribution of medical devices and healthcare solutions. This dual-sector approach allows the company to combine urban infrastructure development with advanced health services. The group prioritizes technological integration and service quality to meet the demands of modern urban populations and the evolving healthcare landscape.

Recent filings

Filing Released Lang Actions
荣丰控股集团2026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 an announcement of the resolutions from the 2026 first extraordinary shareholders meeting of Rongfeng Holdings Group Co., Ltd. It details the meeting date, attendance, voting results on a proposal to renew the accounting firm, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but reports the official voting results of a shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1760 characters), and it is not merely announcing the availability of a report but providing the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2026-01-07 Chinese
2026年第一次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a company's 2026 first extraordinary general meeting (临时股东会). It details the legality of the meeting's convocation, attendance, voting procedures, and results. It does not contain financial statements or results but focuses on the legal compliance and validation of the shareholder meeting and its resolutions. The document is not an announcement of voting results but a legal opinion on the meeting's conduct. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and announcement of shareholder meeting voting results and rights.
2026-01-07 Chinese
荣丰控股集团关于召开2026年第一次临时股东会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of the company 荣丰控股集团股份有限公司. It includes details about the meeting time, voting methods (onsite and online), registration procedures, and agenda items such as the proposal to renew the accounting firm. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting minutes, voting results, or financial reports. It is relatively short (3247 characters) and serves as a notification or reminder for shareholders to participate in the meeting and vote. Therefore, it fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to voting rights and meeting arrangements. Confidence is high due to clear meeting and voting details and absence of financial data or report content.
2026-01-05 Chinese
荣丰控股集团关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting of shareholders for Rongfeng Holdings Group Co., Ltd. It includes details about the meeting time, voting methods (onsite and online), registration procedures, and agenda items such as the proposal to renew the accounting firm. The document is a formal announcement inviting shareholders to participate and vote, rather than the actual meeting minutes, voting results, or detailed reports. It does not contain financial statements or detailed financial analysis. The document length is about 3109 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-22 Chinese
荣丰控股集团第十一届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the eleventh board of directors of Rongfeng Holdings Group Co., Ltd. It details the meeting attendance, the approval of reappointing the accounting firm for auditing the 2025 financial statements, and the decision to convene an extraordinary general meeting in 2026. The document does not contain actual financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report itself but an announcement of board resolutions, so it is not an Annual Report or Audit Report. Therefore, the correct classification is MANG with high confidence.
2025-12-22 Chinese
荣丰控股集团关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2025 financial report and internal control audit. It details the audit firm's background, personnel, business scale, integrity records, and the procedures followed for the reappointment, including board and audit committee approvals. There is no actual audit report or financial statements included, only information about the appointment process and the audit firm. This fits the category of an Audit Report / Information (AR) type document, which includes standalone audit-related announcements and information about audit firms and their appointment. The document is not a full Annual Report (10-K), nor is it a simple announcement of a report publication (RPA). It is also not a regulatory filing or certification. Therefore, the best classification is AR with high confidence. FY 2025
2025-12-22 Chinese

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