Skip to main content
ShenZhen Properties & Resources Development (Group) Ltd. logo

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

Ticker · 000011 ISIN · CNE000000248 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 1,738 across all filing types
Latest filing 2024-02-02 Governance Information
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
董事会议案管理办法
Governance Information Classification · 95% confidence The document is a detailed internal procedural manual titled '深圳市物业发展(集团)股份有限公司 董事会议案管理办法' which translates to 'Shenzhen Property Development (Group) Co., Ltd. Board Meeting Proposal Management Measures.' It outlines the rules, processes, and requirements for submitting, reviewing, and managing board meeting proposals. It references governance documents such as the company's articles of association and board meeting rules, and includes procedural details about proposal submission, review, approval, and confidentiality. There is no financial data, no report or announcement of financial results, no voting results, no executive changes, no legal proceedings, no capital updates, and no investor presentation. The content is focused on governance practices and internal board management rules. Therefore, the document fits best under Governance Information (CGR). The document length is 3369 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the clear focus on governance rules and procedures for board meeting proposals.
2024-02-02 Chinese
董事会提名委员会工作条例（2024年2月修订）
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Property Development (Group) Co., Ltd. It details the structure, responsibilities, composition, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or regulatory content. The document is a governance-related internal regulation describing board and management nomination processes and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-02 Chinese
征集投票权实施细则（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled as implementation rules for soliciting voting rights by Shenzhen Property Development (Group) Co., Ltd. It details procedures, legal basis, and constraints for soliciting shareholder voting rights, including the roles of board members, shareholders, and legal compliance. It is a regulatory or governance-related procedural document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data, earnings, or voting results but rather governance rules and compliance guidelines related to shareholder voting rights solicitation. Therefore, it fits best under Governance Information (CGR). The document length is 3412 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-02-02 Chinese
总经理办公会议事规则（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled as the "General Manager Office Meeting Rules" for Shenzhen Property Development (Group) Co., Ltd. It details the governance structure, meeting procedures, decision-making scope, participant roles, meeting preparation, conduct, minutes, and execution of decisions for the General Manager's office meetings. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no audit information, no capital or financing updates, no legal proceedings, no merger or acquisition activity, and no executive compensation details. The document is a governance-related internal procedural document outlining the rules for management meetings. Therefore, it fits best under Governance Information (CGR). The document length is 4021 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-02-02 Chinese
信息披露事务管理规定（2024年2月修订）
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled "Information Disclosure Management Regulations" of Shenzhen Property Development (Group) Co., Ltd. It outlines principles, responsibilities, procedures, and standards for information disclosure, including definitions, types of reports, disclosure timing, and internal controls. It does not contain actual financial data, financial statements, earnings results, or specific event announcements. Instead, it is a governance document detailing how the company manages and controls its information disclosure obligations in compliance with laws and stock exchange rules. This fits the definition of a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices related to disclosure.
2024-02-02 Chinese
对外捐赠管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '深圳市物业发展（集团）股份有限公司 对外捐赠管理办法' which translates to 'Shenzhen Property Development (Group) Co., Ltd. External Donation Management Measures.' It outlines principles, types, decision procedures, responsibilities, and supervision related to the company's external donation activities. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document detailing internal rules and procedures for managing donations, approved by the company's board. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the policy itself.
2024-02-02 Chinese

Browse filings by year

28 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.