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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 2021-09-27 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
第十届监事会第1次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of the chairman of the supervisory board. It includes details about the meeting date, voting results, and the chairman's biography. There are no financial statements, earnings data, or regulatory certifications. The content focuses on board/management information, particularly the appointment of a senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2021-09-27 Chinese
独立董事关于公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the board of directors' re-election process. It discusses the nomination procedures, qualifications of candidates, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, or detailed report content. The document focuses on board/management changes, specifically the election of new directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content focus on board election.
2021-09-10 Chinese
关于公司控股股东申请变更避免同业竞争承诺的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Property Development (Group) Co., Ltd. regarding its controlling shareholder's application to change the commitment to avoid competition within the same industry. It details the background of the original commitment, reasons for changes, the new commitment terms, and opinions from the board, independent directors, and supervisory board. The document is a formal announcement about a corporate governance matter related to shareholder commitments and board approvals. It does not contain financial statements, audit opinions, earnings data, or detailed management discussion. It is not a report itself but an official announcement of a corporate governance-related change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-09-10 Chinese
独立董事提名人声明（胡彩梅）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominating party (the company's board) regarding the nomination of an independent director candidate. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations about independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes beyond the nomination, and no mention of a meeting or shareholder vote results. The document is a formal nomination statement related to board composition but does not announce a change or appointment itself. This type of document fits best under Board/Management Information (MANG) as it concerns board-related disclosures about director nominations.
2021-09-10 Chinese
关于选举第十届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes candidate biographies and confirms compliance with relevant laws and regulations. There is no financial data, no report attached or referenced, and no mention of financial results or management changes beyond supervisory board election. This fits the category of Board/Management Information (MANG), as it announces changes in the company's supervisory board members.
2021-09-10 Chinese
信息披露事务管理规定（2021年9月修订）
Governance Information Classification · 95% confidence The document is titled as "Information Disclosure Management Regulations" for Shenzhen Property Development (Group) Co., Ltd. It is a detailed internal regulatory document outlining principles, responsibilities, procedures, and standards for information disclosure by the company. It covers topics such as disclosure principles, types of reports (annual, interim, temporary), major event disclosures, responsibilities of directors and officers, confidentiality, and archival management. There is no actual financial data, earnings results, audit opinions, or specific report content. Instead, it is a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which includes reports detailing internal rules, board structure, and governance practices.
2021-09-10 Chinese

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