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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 2014-05-30 Regulatory Filings
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
关于控股股东、关联方及本公司承诺履行情况的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Suning Universal Co., Ltd. regarding the progress of commitments made by the controlling shareholder and related parties. It references regulatory guidelines from the China Securities Regulatory Commission and details about shareholder meetings approving waivers of certain commitments. The document is an update on compliance and progress related to shareholder and regulatory commitments, not a financial report or earnings release. It is a regulatory announcement about corporate governance and compliance matters, fitting best under Regulatory Filings (RNS). The document length is short (1542 characters), and it is not a report publication announcement or certification letter but a substantive regulatory update.
2014-05-30 Chinese
2013年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2013 Annual General Meeting (AGM) resolution announcement for Suning Universal Co., Ltd. It details the resolutions passed at the 2013 AGM held on May 20, 2014, including voting results on various agenda items such as the 2013 board report, supervisory board report, financial report, profit distribution plan, and other corporate matters. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and voting process. There is no full financial report or detailed financial statements included, but rather the announcement of the AGM resolutions and voting outcomes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including resolutions and voting results. Although it contains voting results, the primary focus is on the AGM resolutions rather than just voting results announcements (DVA). The document length and content confirm it is not a brief announcement but a full AGM resolution report.
2014-05-20 Chinese
2013年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2013 Annual General Meeting (AGM) of Suning Universal Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and procedural aspects of the AGM. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as legal opinions on the meeting's conduct.
2014-05-20 Chinese
关于召开2013年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2013 Annual General Meeting (AGM) of 苏宁环球股份有限公司 (Suning Universal Co., Ltd.). It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on (such as the 2013 Board report, Supervisory Board report, financial report, profit distribution plan, and other proposals), registration methods, and voting instructions. The document does not contain the actual reports or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. It is not a report itself (like an Annual Report or Interim Report), nor is it a declaration of voting results. The document is a preparatory announcement for the AGM, which fits the category of AGM Information (AGM-R). The document length (4924 characters) and content confirm it is a full announcement rather than a brief notice or a report publication announcement.
2014-05-16 Chinese
关于股份解除质押公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by major shareholders of the company. It details the number of shares released from pledge and the remaining pledged shares held by specific individuals. There is no financial report, earnings data, or management discussion. The content fits the category of a transaction related to shares, specifically the release of pledged shares, which is a capital-related event but not a new share issue or buyback. The closest fitting category is 'Transaction in Own Shares (POS)' as it involves changes in share pledge status, which is a form of share transaction disclosure. The document length is short and it is an announcement, not a full report.
2014-05-12 Chinese
关于2013年度股东大会增减提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding changes to proposals for the 2013 Annual General Meeting (AGM) of Suning Universal Co., Ltd. It discusses adjustments to the agenda items to be voted on at the AGM, including the addition and cancellation of certain proposals. The document references the date of the AGM and the related board and supervisory meetings that approved these changes. It does not contain the full AGM materials or presentations but rather informs shareholders about modifications to the AGM agenda. The document length is short (1511 characters) and is clearly an announcement about the AGM proposals rather than the AGM materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is about changes to AGM proposals prior to the meeting and not the voting results or materials, it is best classified as AGM Information (AGM-R).
2014-05-09 Chinese

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