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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 2023-04-27 Board/Management Inform…
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 board meeting held on April 27, 2023. The document mentions the approval of convening the 2022 Annual General Meeting and the approval of the 2023 Q1 report, but it does not contain the actual reports or financial data itself. Instead, it references that these reports are published elsewhere (e.g., on cninfo.com.cn). The document is short (849 characters) and serves as an official announcement of board decisions rather than the reports themselves. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-04-27 Chinese
2023-10 关于召开2022年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) 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. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is 4264 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
关于《年度关联方资金占用专项审计报告》的更正公告
Audit Report / Information Classification · 95% confidence The document is titled as a correction announcement regarding the "Annual Related Party Funds Occupation Special Audit Report" originally disclosed on March 25, 2023. It details corrections to tables and disclosures related to non-operating funds occupation and other related party fund transactions for the year 2022. The document includes detailed financial data and explanations about the corrections made to the original audit report. The presence of detailed financial tables and audit-related content indicates this is an audit report or information related to a special audit. It is not a full annual report, earnings release, or a simple announcement. The document is not a mere publication announcement since it contains substantive corrected data and explanations. Therefore, the document fits best under the category of Audit Report / Information (AR).
2023-03-30 Chinese
年度关联方资金占用专项审计报告（更新后）
Regulatory Filings
2023-03-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Shenzhen Property Development (Group) Co., Ltd. It details the resolutions passed in the 13th meeting of the 10th Supervisory Board, including approval of the 2022 Supervisory Board Work Report, 2022 Annual Report and Summary, 2022 Financial Final Accounts Report, 2023 Financial Budget Report, and other related reports. The document is an announcement of the Supervisory Board's decisions and approvals, not the full reports themselves. It also states that these resolutions will be submitted to the shareholders' meeting for approval. The document length is 1831 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals, not the actual annual report or financial statements.
2023-03-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the board of directors of Shenzhen Property Development (Group) Co., Ltd. It includes voting results on various agenda items such as the 2022 annual report, financial statements, budget, profit distribution, financing plans, and social responsibility report. The document references the 2022 annual report and other reports published on an external website (巨潮资讯网), indicating that those reports themselves are published elsewhere. The document is a formal board meeting resolution announcement, not the full annual report or financial statements themselves. It also includes management and governance related decisions but is primarily focused on board resolutions. Given the content and the nature of the document, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 4234 characters, which is relatively short and consistent with a board resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-03-24 Chinese

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