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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 2023-12-12 AGM 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
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, proposal details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or voting results announcement. The document is essentially a formal meeting notice and related materials for shareholders to prepare for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4812 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2023-12-12 Chinese
关联交易管理办法（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "深圳市物业发展(集团)股份有限公司 关联交易管理办法" which translates to "Shenzhen Property Development (Group) Co., Ltd. Related Party Transaction Management Measures." It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, daily supervision, and disclosure requirements related to related party transactions within the company. It references regulatory frameworks such as the Company Law, Shenzhen Stock Exchange Listing Rules, and internal company bylaws. The document is a governance and compliance manual rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or audit opinions. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6454 characters) supports it being a substantive policy document rather than a brief announcement or report publication notice.
2023-12-12 Chinese
第十届董事会第22次会议决议公告
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 10th Board of Directors meeting held on December 12, 2023. The content includes approval of management performance assessment, adjustments to board committees, amendments to company governance documents (articles of association, shareholder meeting rules, board meeting rules, independent director regulations), and plans for a shareholders meeting. The document is primarily about board and governance matters, including changes in board committee members and governance rules. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it announces board decisions and management-related governance changes. The document length is under 5,000 characters but contains substantive board resolutions, not just a report publication announcement. Therefore, the classification is MANG with high confidence.
2023-12-12 Chinese
未来三年（2023-2025年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2023-2025). It discusses profit distribution methods, conditions for cash dividends, stock dividends, and the decision-making process involving the board and shareholders. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, earnings release, or announcement of voting results but rather a formal policy statement on dividend and shareholder return planning. This fits best under the category of Notice of Dividend Amount (DIV), as it details dividend policy and shareholder return plans.
2023-12-12 Chinese
对外担保管理办法(2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as a management method for external guarantees by Shenzhen Property Development (Group) Co., Ltd. It details internal policies, procedures, responsibilities, and risk controls related to the company's external guarantee business. It includes governance and operational rules but does not contain financial statements, audit results, or financial performance data. It is a regulatory or governance-related internal policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a report publication announcement or a certification. The document is best classified under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2023-12-12 Chinese
股东大会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Shenzhen Property Development (Group) Co., Ltd. It details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance rules, not just an announcement or summary.
2023-12-12 Chinese

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