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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 2020-04-07 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
独立董事关于更换公司董事的独立意见
Board/Management Information Classification · 100% confidence The document is an independent director's opinion regarding the replacement of a company director, referencing compliance with company law, stock exchange listing rules, and company articles. It discusses the resignation of one director and the nomination of another, and mentions submission of the matter to the shareholders' meeting. This is clearly related to board or management changes rather than a financial report or other filing types. The document length is short and focused on management changes, fitting the Board/Management Information category.
2020-04-07 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shenzhen Property Development (Group) Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, including the 2019 annual report, financial statements, profit distribution, appointment of auditors, and election of directors. The document also contains instructions for shareholders on how to participate and vote, proxy forms, and detailed voting procedures. There is no actual financial data or report content included, but rather a comprehensive notification and procedural guide for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length (5949 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information, not the annual report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-07 Chinese
独立董事关于改聘会计师事务所的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the proposed change of the company's accounting firm for the 2020 fiscal year. It references compliance with regulatory guidelines and confirms the qualifications of the new auditor. The document is short (755 characters) and does not contain financial statements or detailed audit results. It is essentially an opinion or certification related to an audit firm appointment, not the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement or certification rather than a full Audit Report (AR) or Annual Report (10-K).
2020-04-07 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed by the company's board of directors, including changes in the audit firm, changes in board members, adjustments to board committees, and organizational restructuring. It includes voting results and procedural details about the board meeting. There is no financial data or report content such as financial statements or management discussion. The document is not an annual report, audit report, or interim report. It is clearly a Board/Management Information announcement about changes in the board and management structure. The document length is about 3,076 characters, which is consistent with a detailed board resolution announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-04-07 Chinese
独立董事关于改聘会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' prior approval opinion regarding the reappointment of an accounting firm for auditing the company's 2020 financial statements and internal control audit. It references regulatory rules and company bylaws but does not contain actual financial data or audit results. The document is a formal opinion related to audit firm appointment, not the audit report itself or the annual report. Therefore, it fits best under Audit Report / Information (AR), which includes audit-related documents excluding full annual reports. FY 2020
2020-04-07 Chinese
关于更换公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, specifically the resignation of one director and the nomination of a new director. It includes details about the director's resignation, the appointment process, and the nominee's qualifications. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-04-07 Chinese

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