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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 2021-04-21 Declaration of Voting R…
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
2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2020 annual report, financial statements, profit distribution, and other corporate matters. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2021-04-21 Chinese
2020年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 Annual General Meeting (AGM) of Shenzhen Property Development (Group) Co., Ltd. It details the legality and validity of the AGM process, including the voting outcomes on various resolutions. The document does not contain the actual annual report or financial statements but rather provides a legal certification of the AGM proceedings and voting results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM.
2021-04-21 Chinese
关于召开2020年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on the logistics and procedural details of the AGM rather than the actual reports or financial statements themselves. The document length is 4600 characters, which is relatively short and consistent with an announcement rather than a full report. There is no substantive financial data or management discussion present, only the notice and instructions for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-15 Chinese
关于使用部分自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use part of its own funds to purchase low-risk, high-liquidity financial products such as bank wealth management products and money market funds. It includes details about the investment purpose, amount, authorization, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal disclosure to shareholders and the market about a financing-related activity but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is an update on capital usage and financing activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2021-03-30 Chinese
独立董事对担保等事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion report from independent directors of Shenzhen Property Development (Group) Co., Ltd. It covers their review and opinions on various company matters such as the 2020 internal control evaluation report, related party transactions, profit distribution, asset impairment provisions, credit limits, purchase of financial products, issuance of asset-backed securities, related party agreements, expected related party transactions for 2021, reappointment of the accounting firm, and appointment of the board secretary. The document is a formal opinion letter rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides independent directors' opinions on governance and compliance matters. It is not an Annual Report, Interim Report, or Audit Report itself, nor is it a simple announcement or certification. The content aligns with a Governance Information report detailing internal governance, board opinions, and compliance with laws and regulations. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3725 characters, which is sufficient for a detailed governance opinion but not a full financial report.
2021-03-30 Chinese
独立董事关于第九届董事会第22次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific agenda items for the 22nd meeting of the 9th board of directors. It discusses approval of related party transactions, daily related party transactions for 2021, and the reappointment of an accounting firm for audit services. The document references compliance with stock exchange listing rules and company bylaws, and it is signed by independent directors. The content is focused on board/management information related to governance and approvals rather than a full audit report or annual report. The document length is short (976 characters) and it is not a report publication announcement. Therefore, the document fits best under Board/Management Information (MANG).
2021-03-30 Chinese

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