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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 2022-04-26 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2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items such as the 2021 annual report and financial statements indicates this is an AGM notice. The document length is about 4303 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-26 Chinese
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 decisions of the 10th Board of Directors meeting held on April 26, 2022. The content includes approval of performance target responsibility letters for senior management, approval of the 2021 Annual General Meeting date, and approval of the 2022 Q1 report. The document is short (1203 characters) and references other reports (2022 Q1 report) published elsewhere, indicating it is an announcement of board decisions rather than the reports themselves. The primary focus is on board meeting resolutions and approvals, which fits the category of Board/Management Information (MANG).
2022-04-26 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding abnormal stock price fluctuations for Shenzhen Property Development (Group) Co., Ltd. It includes a statement from the board confirming no undisclosed material information and references the prior annual report and upcoming quarterly report. The document is only 1187 characters long and does not contain any financial statements or detailed financial data. It is an announcement about stock trading irregularities and company disclosures, not a full financial report or earnings release. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory disclosure about stock price movement and company statements without substantive financial data.
2022-04-05 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2022-03-29 Chinese
独立董事关于第十届董事会第8次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on certain board meeting agenda items, including related party transactions and the reappointment of an accounting firm for audit services. It references compliance with stock exchange listing rules and company articles, and it is dated March 18, 2022. The content is focused on governance and board-level approvals rather than financial results, audit reports, or regulatory filings. The document length is short (678 characters), and it is not a full report but a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2022-03-29 Chinese
2022年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2022. It includes extensive information about the nature, estimated amounts, counterparties, and approvals related to these transactions. The document references compliance with Shenzhen Stock Exchange listing rules and includes board meeting resolutions and independent director opinions. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related-party transactions, which typically falls under general regulatory filings. There is no indication that this is a proxy statement, earnings release, or other specific filing type. Therefore, the best classification is Regulatory Filings (RNS).
2022-03-29 Chinese

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