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ShenZhen Properties & Resources Development (Group) Ltd. — Investor Relations & Filings

Ticker · 000011 ISIN · CNE000000248 Shenzhen Stock Exchange Real estate activities
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Filings indexed 1,738 across all filing types
Latest filing 2024-11-11 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 000011

About ShenZhen Properties & Resources Development (Group) Ltd.

https://www.szwuye.com.cn

ShenZhen Properties & Resources Development (Group) Ltd. specializes in the development, operation, and management of urban assets. The company’s portfolio includes residential complexes, commercial office buildings, and industrial parks. It is recognized for its historical role in constructing major landmarks, such as the International Trade Centre. Core business activities encompass comprehensive property services, including facility maintenance, security, and leasing operations. The group integrates asset management with urban renewal projects to optimize land utility and asset value. Its operations are concentrated in major economic zones, providing specialized services in construction and long-term property administration.

Recent filings

Filing Released Lang Actions
关于召开2024年第三次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 third extraordinary general meeting (临时股东会) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed (such as changing the accounting firm), registration details, and proxy forms. The document does not contain financial statements or results but serves as a notice and instructions for shareholders regarding the meeting and voting. It is not a full report like an Annual Report or Interim Report, nor is it a transcript or earnings release. It is also not a voting results announcement since it precedes the meeting. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for the meeting.
2024-11-11 Chinese
关于召开2024年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 third extraordinary shareholders meeting (临时股东会) of Shenzhen Property Development (Group) Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items including a proposal to change the accounting firm, registration procedures, and voting instructions. It does not contain financial statements or results but is an announcement of a shareholders meeting and related procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is not a report itself but a meeting notice and voting instructions.
2024-10-30 Chinese
关于拟变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's accounting firm from one auditor to another. It details the background, qualifications of the new auditor, the reasons for the change, and the approval process by the board and supervisory committee. There are no financial statements or audit reports included, only information about the auditor change and related approvals. The document length is 3598 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor change and does not contain the audit report itself or detailed financial data.
2024-10-30 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳市物业发展(集团)股份有限公司2024 年第三季度报告" which translates to "Shenzhen Property Development (Group) Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There are no indications that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shenzhen Property Development (Group) Co., Ltd. It details the convening and decisions of the 30th meeting of the 10th board, including approval of the 2024 Q3 report, change of accounting firm, appointment of a deputy general manager, and compliance management system proposals. It references other announcements and reports published elsewhere but does not contain the full financial report or detailed financial data itself. The document is primarily an announcement of board decisions and related governance matters, not the actual report or financial statements. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1591 characters), and it is not a full report or transcript but a formal board resolution announcement.
2024-10-30 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement from Shenzhen Property Development (Group) Co., Ltd. It details the convening and resolutions of the 25th meeting of the 10th Supervisory Board, including approval of the company's 2024 third quarter report, change of accounting firm, and compliance management system proposals. The document is an official announcement of board meeting decisions rather than the full quarterly report itself. It is not a full Interim/Quarterly Report (IR) because it does not contain substantive financial data or analysis, only a summary of resolutions. It is also not a Management Report or Audit Report. The document fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance matters. The document length is short (915 characters), consistent with an announcement rather than a full report.
2024-10-30 Chinese

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