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Hainan Development Holdings Nanhai Co., Ltd. — Investor Relations & Filings

Ticker · 002163 ISIN · CNE1000006N0 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,404 across all filing types
Latest filing 2026-05-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002163

About Hainan Development Holdings Nanhai Co., Ltd.

https://www.sanxinglass.com

Hainan Development Holdings Nanhai Co., Ltd. focuses on strategic regional development and infrastructure construction. The company specializes in land primary development, investment management, and the execution of large-scale public projects. It manages asset operations and facilitates industrial upgrades to support the expansion of regional economic zones. Core activities include project financing, urban infrastructure maintenance, and the development of specialized commercial hubs. The entity integrates resources to drive economic growth, emphasizing sustainable urban planning and high-quality investment services. It serves as a primary vehicle for implementing regional development strategies through comprehensive project management and asset optimization.

Recent filings

Filing Released Lang Actions
关于完成董事会换届选举并选举董事长、董事会各专门委员会委员及聘任高级管理人员、内审机构负责人的公告
Board/Management Information Classification · 90% confidence The document is an announcement of changes in the company’s board of directors (completion of board re-election, election of chairman and committee members) and appointments of senior management and internal audit head. This fits the definition of a Board/Management Information filing.
2026-05-14 Chinese
信息披露管理制度（2026年修订）
Governance Information Classification · 85% confidence The text is an internal corporate policy manual titled “Information Disclosure Management System,” detailing the company’s governance principles, roles and responsibilities, procedures, and controls for information disclosure. It is not a financial report, announcement of results, or market transaction notice, but rather a set of internal governance rules and processes. This fits the definition of a Governance Information filing (CGR).
2026-05-14 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the board of directors’ resolutions from the ninth board’s first meeting, including the election of the chairman, committee members, and appointments of senior management and the internal audit head. It pertains directly to changes in the company's board and senior management. Therefore, it falls under Board/Management Information (MANG).
2026-05-14 Chinese
上海段和段律师事务所关于海控南海发展股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm for the company’s 2025 annual shareholders’ meeting, addressing the legality of the meeting’s convening procedures, attendee qualifications, voting process, and results. It is not the annual report itself, an audit, an earnings release, a proxy statement solicitation, or any of the other specific financial disclosures. There is no dedicated category for standalone legal opinion letters, so under the fallback rules it best fits into the “Regulatory Filings” category for general compliance and legal documents that don’t match other specialized types.
2026-05-13 Chinese
独立董事提名人声明与承诺（赵息）
Board/Management Information Classification · 85% confidence The document is a formal statement by the Board of 海控南海发展股份有限公司 nominating and committing to the independence and qualifications of Zhao Xi as an Independent Director candidate for the ninth Board. It details board-level governance and nomination procedures, which falls under announcements regarding changes and matters of the company’s board of directors. This aligns with the Board/Management Information category (MANG).
2026-04-21 Chinese
关于网营科技2025年度业绩承诺实现情况的公告
M&A Activity Classification · 75% confidence The document is an exchange announcement by Hainan Development (证券代码002163) regarding the 2025 performance commitment fulfillment under its acquisition of 51% of Hangzhou Wangying Technology. It outlines the terms of the share transfer agreement, auditor’s verification report, profit targets, and whether performance compensation is due. This is part of an M&A transaction update rather than a financial report, earnings release, dividend notice, or management change. It fits squarely under M&A Activity (Code: TAR).
2026-04-21 Chinese

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