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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 2019-12-30 Audit Report / Informat…
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
独立董事关于变更会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of changing the company's accounting firm. It references regulatory rules and the company's articles of association, and it is dated December 23, 2019. The content is focused on the approval process for appointing a new auditor for the 2019 financial statements and internal control audit. The document is short (573 characters) and does not contain any financial statements or detailed audit results. It is not the audit report itself but an opinion related to the auditor change. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related reports and opinions excluding full annual reports. FY 2019
2019-12-30 Chinese
独立董事关于变更会计师事务所的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the change of the company's accounting firm. It references compliance with regulatory guidelines and confirms the suitability of the new auditor for the 2019 fiscal year audit. The document is a formal statement or opinion related to audit matters but does not contain the audit report itself or detailed financial data. It is not an annual report or audit report but rather an official opinion on a governance matter related to audit firm change. This fits best under Board/Management Information (MANG) as it involves a board decision and management-level approval regarding auditor change.
2019-12-30 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor from one accounting firm to another. It details the board and supervisory committee meetings approving the change, the qualifications of the new auditor, and the procedural compliance with relevant laws and company regulations. There are no financial statements or audit reports included, only the announcement of the auditor change and related approvals. The document length is 2619 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor change and does not contain the audit report itself or detailed financial data.
2019-12-30 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a Supervisory Board resolution announcement regarding the change of the company's accounting firm. It includes details about the meeting date, voting results, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed audit reports but is an announcement of a board decision. It is not an Annual Report, Audit Report, or Management Report. It is also not a full regulatory filing or certification but a formal announcement of a board resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decision-making, not on financial results or audit details.
2019-12-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shenzhen Property Development (Group) Co., Ltd. It details the decision to change the company's auditing firm from Ruihua Certified Public Accountants to Tianjian Certified Public Accountants. It includes information about the board meeting, voting results, and plans to convene an extraordinary general meeting to approve the change. The document does not contain any financial statements or detailed audit reports but is an announcement of a board decision regarding management and audit firm changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1494 characters), and it is not a report itself but an announcement of a board resolution.
2019-12-30 Chinese
关于公司控股股东协议转让公司部分股份暨权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding a share transfer agreement between the controlling shareholder and another party, involving changes in shareholding percentages and related approvals. It includes specifics about the parties involved, share quantities, prices, and regulatory compliance. The content focuses on a change in major shareholding and related disclosures, not on financial results, management changes, or other report types. The presence of terms like '权益变动的提示性公告' (Notice of Equity Change) and detailed shareholding before and after the transaction indicates this is a Major Shareholding Notification. It is not a full financial report or earnings release, nor a proxy or AGM material. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2019-12-15 Chinese

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