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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 2024-02-02 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
重大信息实时报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "重大信息实时报告制度" (Major Information Real-time Reporting System) for Shenzhen Property Development (Group) Co., Ltd. It outlines the company's internal procedures and responsibilities for reporting major information that could affect securities trading prices. The content includes definitions, scope of major information, reporting responsibilities, procedures, confidentiality obligations, and penalties for non-compliance. It is a governance-related document focused on internal rules and information disclosure management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-02-02 Chinese
董事会向经理层授权管理办法（2024年2月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会向经理层授权管理办法' (Board Authorization Management Measures to the Management). It outlines the principles, scope, mechanisms, and procedures for the board of directors to delegate authority to the management team. It includes specific rules, responsibilities, and limits on authorization, as well as a detailed authorization list with thresholds and conditions. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance structure and internal control mechanisms related to board and management roles. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3840 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-02-02 Chinese
董事会薪酬与考核委员会工作条例（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Regulations" for Shenzhen Property Development (Group) Co., Ltd. It details the structure, responsibilities, composition, and procedures of the Board's Remuneration and Assessment Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The content focuses on governance practices related to board and senior management remuneration and performance assessment. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3337 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-02-02 Chinese
关于制定及修订部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Property Development (Group) Co., Ltd. regarding the formulation and revision of multiple corporate governance systems. It includes extensive amendments to various board committee working regulations, such as the Board Strategic Development and Investment Decision Committee, Audit and Risk Management Committee, Remuneration and Assessment Committee, and Nomination Committee. The content focuses on governance rules, committee structures, responsibilities, and procedural updates. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or audit findings but rather a governance-related announcement detailing changes to internal governance policies and committee rules. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-02-02 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' for Shenzhen Property Development (Group) Co., Ltd. It details the duties, qualifications, appointment, and removal procedures of the company's board secretary. The content focuses on governance practices, compliance with company law, stock exchange rules, and internal company regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2875 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-02-02 Chinese
年报信息披露重大差错责任追究制度（2024年2月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "深圳市物业发展(集团)股份有限公司 年报信息披露重大差错责任追究制度" which translates to "Shenzhen Property Development (Group) Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System." It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, responsibility assignments, and penalties. It does not contain actual financial data or financial statements, nor is it an announcement or summary of financial results. It is a governance-related document focused on internal controls and accountability related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4200 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2024-02-02 Chinese

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