Skip to main content
SHENZHEN AIRPORT CO.,LTD logo

SHENZHEN AIRPORT CO.,LTD — Investor Relations & Filings

Ticker · 000089 ISIN · CNE000000VK1 LEI · 3003009W045RIKRBZI44 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 2,073 across all filing types
Latest filing 2026-05-20 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 000089

About SHENZHEN AIRPORT CO.,LTD

https://www.szairport.com

Shenzhen Airport Co., Ltd. specializes in the operation and management of Shenzhen Bao'an International Airport. The company provides essential aviation infrastructure, including runways, taxiways, and terminal facilities. Core services include ground handling for domestic and international carriers, passenger processing, and security operations. The company also manages extensive cargo and mail logistics facilities, supporting global supply chain requirements. Commercial operations form a significant part of its portfolio, involving the management of retail spaces, dining concessions, and advertising media within the airport. Strategically positioned as a multi-modal transport hub, the company integrates air, sea, land, and rail connectivity to facilitate efficient regional and international transit. It focuses on technological integration and infrastructure expansion to optimize passenger flow and cargo throughput.

Recent filings

Filing Released Lang Actions
深圳市机场股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 91% confidence The document is titled “董事、高级管理人员薪酬管理制度” (Compensation Management System for Directors and Senior Management) and sets out the company’s internal rules for determining, approving, and disclosing director and executive pay. It is not an earnings release, financial report, or simple announcement; rather it is a detailed remuneration policy for top executives and board members. This matches the Remuneration Information category.
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an official announcement of the resolutions and voting results from the 2025 annual general shareholders’ meeting of Shenzhen Airport Co., Ltd. It details the meeting attendance, individual vote counts on multiple proposals (board report, financial statements, profit distribution, annual report summary, related‐party transactions, auditor reappointment, etc.), and the legal opinion confirming the validity of the procedures. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
第八届董事会第十七次临时会议决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of board meeting resolutions (the 17th extraordinary meeting of the 8th Board), describing proposals on executive compensation, establishment of a health center, and calling a shareholders’ meeting. It does not involve appointments or resignations (MANG), nor is it a financial report or proxy statement. It’s a regulatory announcement of corporate governance actions, fitting best into the general Regulatory Filings (RNS) fallback category.
2026-05-20 Chinese
北京德恒（深圳）律师事务所关于深圳市机场股份有限公司2025年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a formal legal opinion from external counsel on the convening, procedures, and results of the 2025 Annual General Meeting (AGM) of Shenzhen Airport Co., Ltd. It contains detailed vote counts and confirms the legality and validity of the meeting and resolutions, matching the description of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
关于公司2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 92% confidence The document is an announcement by Shenzhen Airport Co., Ltd. detailing the 2026 remuneration scheme for its directors and senior management, including salary structure, performance pay, and allowances. This exactly matches the definition of a Remuneration Information report (Code: DEF 14A).
2026-05-20 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice of the company’s 2026 second extraordinary general meeting (临时股东会), detailing meeting date, venue, voting methods, agenda items, registration procedures, and proxy forms. It is sent to shareholders to provide information and solicit votes for the meeting. This matches the definition of a "Proxy Solicitation & Information Statement (PSI)." It is not the actual voting results (DVA), nor a financial report, but specifically meeting materials and vote solicitation.
2026-05-20 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.