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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 2025-09-26 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, principles, definitions, decision-making procedures, disclosure requirements, and other governance aspects related to related party transactions. It references relevant laws, stock exchange listing rules, and internal company rules. The content is a governance framework document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is a detailed governance policy document about related party transactions, fitting the category of Governance Information (CGR). The document length (7813 characters) and detailed procedural content support this classification with high confidence.
2025-09-26 Chinese
2025年第二次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a company's 2025 second 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 management discussion but focuses on legal compliance and validation of the shareholder meeting process and resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not a full annual or interim report, nor a simple announcement. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3856 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2025-09-10 Chinese
荣丰控股集团关于取消监事会的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the cancellation of the supervisory board and changes to the company's articles of association. It includes references to board meetings and shareholder meetings approving the amendment. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a regulatory announcement about corporate governance changes, specifically the removal of the supervisory board and transfer of its functions to the audit committee. It is not a full report, nor a presentation, nor a voting result announcement. The best fitting category is 'Board/Management Information' (MANG) as it relates to changes in company governance structure and board functions.
2025-09-10 Chinese
荣丰控股集团2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2025 second extraordinary shareholders meeting of Rongfeng Holdings Group Co., Ltd. It details the meeting date, attendance, voting results on a proposal to amend the company's articles of association, and includes legal opinions confirming the validity of the meeting and voting process. The document is short (1797 characters) and focuses on the voting results and meeting details rather than providing a full report or financial data. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-09-10 Chinese
荣丰控股集团关于召开2025年第二次临时股东会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 second 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 information about the meeting date, voting methods (onsite and online), registration procedures, agenda items (such as amendment of the company charter), and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report publication announcement because it contains substantive details about the meeting itself, not just a notice of report availability. The document is clearly an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting procedures. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting and meeting arrangements. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process, not the results or a report. Given the content and length, and the nature of the document as a formal regulatory announcement about the shareholders meeting and voting procedures, the best classification is Regulatory Filings (RNS).
2025-09-05 Chinese
荣丰控股集团公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) for 荣丰控股集团股份有限公司. It includes legal references, governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. The content focuses on corporate governance rules and internal regulations rather than financial data or announcements. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The document is a governance-related legal text revising the company's bylaws, which fits the definition of Governance Information (CGR).
2025-08-25 Chinese

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