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Suning Universal Co.,Ltd. — Investor Relations & Filings

Ticker · 000718 ISIN · CNE0000007N0 LEI · 30030099D5MIL22R3R47 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,041 across all filing types
Latest filing 2016-11-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000718

About Suning Universal Co.,Ltd.

https://www.suning-universal.com

Suning Universal Co.,Ltd. focuses on large-scale property development and management, specializing in residential complexes, commercial centers, and luxury hotels. The company has undergone a strategic transformation to integrate medical aesthetics and healthcare services into its business model, operating under a "Great Health" and "Great Beauty" framework. Its activities encompass the entire lifecycle of property projects, from land acquisition and construction to property management and hospitality services. Furthermore, the company invests in cultural and entertainment sectors to complement its urban development projects. By leveraging its established infrastructure, it provides integrated lifestyle solutions that combine modern housing with specialized medical beauty and wellness services.

Recent filings

Filing Released Lang Actions
2016年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2016 fourth extraordinary shareholders meeting of Suning Universal Co., Ltd. It details the meeting attendance, voting results on various proposals related to issuance of shares and asset purchase, and legal opinions on the meeting's compliance. The content is focused on the official voting results and resolutions passed at the shareholders meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in classification.
2016-11-18 Chinese
2016年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2016 fourth extraordinary general meeting) of Suning Universal Co., Ltd. It details the legality and compliance of the meeting's call, attendance, voting procedures, and resolutions passed. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of shareholder votes at a general meeting. The document length is under 5,000 characters, but it contains substantive legal opinion on the voting process and results, not just an announcement of a report publication. Therefore, the best fit is DVA.
2016-11-18 Chinese
股东大会议事规则（2016年11月）
Governance Information Classification · 95% confidence The document is titled '苏宁环球股份有限公司 股东大会议事规则 (2016 年修订)', which translates to 'Suning Universal Co., Ltd. Shareholders' Meeting Rules (2016 Revision)'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, board, and supervisory board, voting procedures, meeting notices, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related document outlining internal rules for shareholder meetings rather than an announcement or report of a specific meeting or financial results. Therefore, it fits best under Governance Information (CGR). The document length (8393 characters) and detailed procedural content support this classification with high confidence.
2016-11-18 Chinese
公司章程（2016年11月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal rules, shareholder meetings, voting procedures, and company governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the full text of the company's governance rules rather than a brief announcement or a report publication notice. Therefore, the most appropriate classification is Governance Information (CGR).
2016-11-18 Chinese
关于发行股份及支付现金购买资产报告书（草案）的补充公告
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement related to a previously disclosed report titled '苏宁环球股份有限公司发行股份及支付现金购买资产报告书（草案）' which translates to 'Report on Issuance of Shares and Payment of Cash to Purchase Assets (Draft)'. The text includes financial data of the target company as of September 30, 2016, and commitments regarding personnel stability related to the transaction. The document is short (1023 characters) and explicitly states it is a supplementary announcement to a report previously published on November 2, 2016. It does not contain the full report itself but rather additional disclosures and updates. Therefore, according to the MENU VS MEAL RULE, this document is an announcement related to a capital/financing transaction report, not the full report itself. The appropriate classification is Capital/Financing Update (CAP).
2016-11-15 Chinese
关于召开2016年第四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 regarding the convening of the 2016 fourth extraordinary general meeting (临时股东大会) of Suning Universal Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items related to issuance of shares and payment for asset purchases, procedural details for registration and voting, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda for voting, rather than reporting financial results or management commentary. It is not a report itself but a formal notice and instructions for a shareholder meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-11-15 Chinese

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