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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 2023-11-17 Regulatory Filings
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
深圳市物业发展（集团）股份有限公司拟转让深圳市景恒泰房地产开发有限公司股权所涉及的深圳市景恒泰房地产开发有限公司股东全部权益价值资产评估报告（深中联评报字[2023]第192号）
Regulatory Filings
2023-11-17 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first 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, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. The document length is 3838 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) category, which covers official results and voting rights announcements at shareholder meetings. Therefore, the appropriate classification is DVA.
2023-11-16 Chinese
第十届监事会第17次会议决议公告
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 decisions of the Supervisory Board meeting held on November 3, 2023, including approval of a proposal to transfer 100% equity of a wholly-owned subsidiary. The document includes voting results and confirms compliance with relevant laws and company rules. It is an official announcement of a board-level decision rather than a full management report, financial report, or regulatory filing. It does not contain financial statements or detailed financial analysis, nor is it a notice of shareholder voting results or a proxy statement. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters.
2023-11-03 Chinese
第十届董事会第21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 voting results of the 21st meeting of the 10th board of directors, including decisions on transferring a subsidiary's equity and calling an extraordinary general meeting. It includes voting results and references to other announcements but does not contain financial statements or detailed management discussion. The document is primarily about board decisions and meeting outcomes, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-03 Chinese
深圳市景恒泰房地产开发有限公司清产核资专项审计报告（天职业字[2023]48146号）
Regulatory Filings
2023-11-03 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Property Development (Group) Co., Ltd. It details the meeting date, voting procedures (including online voting), agenda items, and proxy authorization forms. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document is under 5,000 characters and serves as a formal meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-11-03 Chinese

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