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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 2020-09-29 Proxy Solicitation & In…
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2020年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 second extraordinary general meeting (临时股东大会) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather procedural and organizational details for the shareholders' meeting. It is not a report of financial performance, audit, or earnings, nor is it a voting result announcement. It is a notice about the meeting itself, which fits the category of a shareholder meeting announcement. Given the specificity and content, this document best fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-09-29 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed by the Supervisory Board (监事会) of Shenzhen Property Development (Group) Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with relevant laws and regulations. The content focuses on governance matters such as amendments to the company charter, shareholder meeting rules, supervisory meeting rules, and an incentive plan. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1235 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-09-22 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy forms. The content focuses on the logistics and formalities of the shareholder meeting rather than presenting financial results, audit opinions, or management discussions. It is not a report of financial performance or management analysis but a formal meeting notice and instructions for shareholders to participate and vote on specific proposals. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R). The document length is about 4,825 characters, which is consistent with a detailed meeting notice rather than a full annual report or interim report.
2020-09-22 Chinese
《董事会议事规则》
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal governance matters of the company's board. It references relevant laws and regulations governing board operations and outlines the internal rules for board meetings and decision-making. There is no financial data, audit information, or report content. It is a governance document focused on board structure and procedures, not a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Governance Information (CGR). The document length (5746 characters) and content confirm it is a full governance rules document, not a brief announcement or certification.
2020-09-22 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved in convening and conducting the meetings. It does not contain financial statements, audit results, or earnings data. It is not a report of voting results or a notice of a meeting but rather a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-09-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Properties & Resources Development (Group) Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, share repurchase, shareholder meetings, voting procedures, and other corporate governance matters. It references legal frameworks such as the Company Law and Securities Law, and details the rights and obligations of shareholders, the procedures for convening and conducting shareholder meetings, and the powers of the board and management. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2020-09-22 Chinese

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