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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 2021-09-10 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年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting time, voting methods (onsite and online), agenda items including amendments to company bylaws, election of board members and supervisors, and voting instructions. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of voting results but a notice and detailed instructions for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6771 characters) and content confirm it is the meeting notice and related materials, not just a brief announcement or voting result declaration.
2021-09-10 Chinese
第九届监事会第26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 meeting held by the Supervisory Board, including election proposals for the new Supervisory Board members, amendments to company bylaws, and other governance-related matters. The document includes voting results and candidate biographies. It is not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. The content focuses on board-level governance decisions and supervisory board changes, which aligns with Board/Management Information filings. The document length is 2584 characters, which is typical for an announcement rather than a full report. Therefore, the best classification is Board/Management Information (MANG).
2021-09-10 Chinese
独立董事候选人声明（梅永红）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Property Development (Group) Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and compliance.
2021-09-10 Chinese
独立董事候选人声明（胡彩梅）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Property Development (Group) Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length (6463 characters) supports it being a full declaration rather than a brief announcement.
2021-09-10 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an independent director candidate promising to attend training and obtain a qualification certificate as required by the Shenzhen Stock Exchange. It is not a financial report, regulatory filing, or announcement of voting results. It relates to board/management information about an independent director candidate's qualifications and compliance with listing rules. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to management qualifications, not a general regulatory filing or report publication.
2021-09-10 Chinese
关于全资子公司竞得土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding a wholly-owned subsidiary winning a land use right bid, including details of the land location, area, and price. It is a formal disclosure by the company's board but does not contain financial statements, management discussion, or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not related to board changes, voting results, or legal proceedings. The document is a regulatory announcement about a capital asset acquisition (land use right) by a subsidiary, which fits best under Capital/Financing Update (CAP) as it relates to financing and capital asset acquisition activities. The document length is short and focused on a specific transaction, not a report publication or certification. Therefore, the classification is CAP with high confidence.
2021-09-02 Chinese

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