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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 2,174 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
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
关于聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is a company announcement detailing the outcome of a board meeting resolution to appoint two senior management personnel, including their titles, terms of appointment, and personal biographies. This clearly falls under Board/Management Information.
2026-05-28 Chinese
关于补选第十届董事会独立董事的公告
Board/Management Information Classification · 90% confidence The document is an announcement by 阳光新业地产股份有限公司 regarding the nomination and supplementary election of an independent director to its tenth board of directors. It describes a change in the board’s composition and provides the nominee’s qualifications. There is no financial data or report attached—this is a management change notice. Therefore, it fits the Board/Management Information category.
2026-05-28 Chinese
独立董事候选人声明与承诺（戎魏魏）
Regulatory Filings Classification · 75% confidence The document is a formal declaration and commitment by an independent director candidate (“独立董事候选人声明与承诺”) submitted as part of Shenzhen Stock Exchange regulatory requirements. It does not announce an actual board appointment, voting results, or contain substantive financial statements. It is primarily a regulatory attestation by an officer (the candidate) and thus falls under the general Regulatory Filings category (RNS).
2026-05-28 Chinese
董事及高级管理人员绩效考核与薪酬发放管理办法（2026年5月）
Governance Information Classification · 89% confidence The document is titled “董事及高级管理人员绩效考核与薪酬发放管理办法” and consists of an internal policy setting out governance procedures for performance evaluation and compensation of directors and senior management. It does not announce a board change, report actual financials, or summarize earnings. Instead, it details the company’s internal rules and governance practices regarding remuneration. This aligns with the “Governance Information” category (CGR), which covers internal rules, board structure, and governance practices.
2026-05-28 Chinese
公司章程（2026年5月）
Governance Information Classification · 95% confidence The text is the full “公司章程” (Articles of Association) for 阳光新业地产股份有限公司, comprising 38 pages of detailed chapters on corporate governance: organizational structure, shareholder meeting procedures, board and committee duties, amendment rules, etc. This is not an earnings announcement, management change notice, or other financial report, but the company’s constitutional governance document. It therefore matches the Governance Information category.
2026-05-28 Chinese
独立董事提名人声明与承诺（刘丹）
Board/Management Information Classification · 85% confidence The document is a public announcement filed with the exchange regarding the nomination of an independent director candidate, detailing the nominator’s declaration and commitments. It concerns board composition and governance but is not a financial report, earnings release, or proxy statement. This falls under announcements of board/management changes.
2026-05-28 Chinese

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