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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 2014-10-10 Board/Management Inform…
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
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of 苏宁环球股份有限公司. It details the election of the board chairman, the establishment of board committees, and the appointment of senior management personnel including the president, vice presidents, financial officer, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed executives. There are no financial statements, earnings data, or regulatory certifications present. The content focuses exclusively on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2701 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2014-10-10 Chinese
2014年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2014 first extraordinary general meeting) of Suning Universal Co., Ltd. It details the legality and compliance of the meeting's procedures, attendees, and voting results. It does not contain financial statements, management discussion, or financial results. It is not a report itself but a legal opinion related to a shareholders meeting. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories like AGM Information or Declaration of Voting Results, as it is a legal opinion rather than the meeting materials or voting results announcement.
2014-10-10 Chinese
关于召开2014年第一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 2014 first extraordinary general meeting (临时股东大会) of Suning Universal Co., Ltd. It includes information on the meeting date, voting methods (both in-person and online), agenda items such as amendments to the articles of association and election of board members and supervisors, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and instructions for shareholders to participate in the meeting and vote on specific proposals. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5340 characters) and content confirm it is not a brief announcement but a full notice with detailed voting instructions, consistent with PSI filings.
2014-10-08 Chinese
独立董事候选人声明（吴斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Suning Universal Co., Ltd., detailing compliance with legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on governance and director qualifications, which aligns with Board/Management Information filings, specifically announcements related to board members or management changes or declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or certification but a substantive declaration by a board candidate.
2014-09-19 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening a 2014 first extraordinary general meeting (临时股东大会) of Suning Universal Co., Ltd. It includes information on the meeting date, voting procedures (both onsite and online), agenda items such as amendments to the company charter and election of board and supervisory members, registration details, and proxy voting instructions. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It does not contain actual voting results, financial data, or management discussion. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation statement but a meeting notice. The content fits the category of a shareholder meeting notice, which aligns best with AGM Information (AGM-R) as it is the presentation and materials shared during the Annual or Extraordinary General Meeting. The document length (5244 characters) and detailed procedural content support this classification.
2014-09-19 Chinese
独立董事候选人声明（赵曙明）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Suning Universal Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2014-09-19 Chinese

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