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YANGGUANG CO.,LTD. — Investor Relations & Filings

Ticker · 000608 ISIN · CNE000000982 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,176 across all filing types
Latest filing 2017-03-16 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000608

About YANGGUANG CO.,LTD.

https://www.yangguangxinye.com

YANGGUANG CO.,LTD. focuses on the investment, development, and management of commercial and residential properties. The company specializes in the operation of large-scale urban complexes, shopping centers, and high-end office buildings. Its business model emphasizes the integration of property development with professional asset management and leasing services. Key activities include the acquisition, renovation, and operation of commercial assets to maximize long-term value. The firm provides comprehensive property management and commercial consulting services, catering to diverse retail and corporate tenants. By focusing on strategic urban locations, the company maintains a portfolio of high-quality real estate assets designed to support modern commercial and residential needs.

Recent filings

Filing Released Lang Actions
2016年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for 阳光新业地产股份有限公司. It details the date, location, attendance, voting results on various proposals including the 2016 annual work report, financial report, profit distribution plan, auditor appointment, and other AGM agenda items. The document contains no financial statements or detailed financial analysis but focuses on the voting outcomes and meeting procedural compliance. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the resolutions and voting results. The document is over 5,000 characters and is not merely an announcement of a report publication, so it is not RPA. It is not a Declaration of Voting Results (DVA) because it includes more comprehensive AGM resolution details rather than just voting results. Therefore, the best classification is AGM Information (AGM-R).
2017-03-16 Chinese
2017年第一次临时股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 first extraordinary general meeting (临时股东大会) of 阳光新业地产股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as the sale of a wholly-owned subsidiary), registration details, and proxy authorization forms. There are no financial statements or management discussion and analysis present. The document is primarily a notice to shareholders about the meeting and how to participate, rather than the results of the meeting or the actual report. The document length is under 5,000 characters, and it serves as a meeting notice rather than a report or voting results announcement. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and procedural details.
2017-03-16 Chinese
2016年年度股东大会提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2016 Annual General Meeting (AGM) of 阳光新业地产股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as the 2016 annual report, financial statements, profit distribution, and appointment of auditors. It also provides instructions for shareholders on how to participate in the meeting and vote, including online voting procedures and proxy authorization. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for the AGM. The length is under 5,000 characters, and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2017-03-10 Chinese
第七届董事会2017年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 阳光新业地产股份有限公司. It details the approval of the sale of a wholly-owned subsidiary's shares and the scheduling of an extraordinary shareholders' meeting. The document includes voting results and confirms compliance with company law and articles of association. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial results or regulatory filings.
2017-03-03 Chinese
关于出售全资子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of a wholly-owned subsidiary's equity by 阳光新业地产股份有限公司. It includes comprehensive information about the transaction parties, the target company, financial data, audit and evaluation reports, transaction terms, and the impact on the company. The document is not a full annual or interim financial report but rather a specific transaction announcement with supporting financial and audit details. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a simple announcement of a report publication (RPA) nor a regulatory filing (RNS) since it contains substantive transaction and financial information. The document is best classified as a Capital/Financing Update (CAP) because it details a significant equity sale transaction, including financial evaluations and terms of payment, which directly affect the company's capital structure and financing position.
2017-03-03 Chinese
2017年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2017 first extraordinary general meeting (临时股东大会) of 阳光新业地产股份有限公司. It includes details about the meeting date, voting procedures (including online voting), agenda items (such as the sale of a wholly-owned subsidiary), registration methods, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report itself but a meeting notice with voting instructions and proxy forms, consistent with PSI filings.
2017-03-03 Chinese

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