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

Ticker · 002163 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,400 across all filing types
Latest filing 2026-04-21 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
独立董事提名人声明与承诺（赵息）
Board/Management Information Classification · 1% 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 · 1% 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
关联交易管理制度
Governance Information Classification · 1% confidence The document is a detailed internal policy (“关联交易管理制度”) governing related-party transactions, outlining procedures, definitions, and board/shareholder review and disclosure requirements. It is not an annual or interim report, not an earnings announcement, nor a transaction-specific announcement. Instead, it is a corporate governance manual detailing the company’s internal rules and governance practices. Therefore it fits the Governance Information category (CGR).
2026-04-21 Chinese
制度管理办法（2026年4月修订）
Governance Information Classification · 1% confidence The document is an internal corporate “制度管理办法” outlining management procedures, approval authorities, and governance principles for system documents. It is not a financial report, announcement, or external regulatory filing but rather details the company’s internal governance framework. Therefore, it best fits the Governance Information category (CGR).
2026-04-21 Chinese
公司章程（2026年4月修订）
Governance Information Classification · 1% confidence The provided document is the full text of the company’s Articles of Association (章程), detailing its governance structure, shareholder meeting procedures, board and management rules, and internal regulations. This is not an announcement of a report nor a financial or operational report, but a governance charter. It matches the definition of Governance Information (CGR).
2026-04-21 Chinese
董事和高级管理人员离职管理制度
Governance Information Classification · 1% confidence The document is a corporate internal policy titled “董事和高级管理人员离职管理制度,” outlining procedures, responsibilities, and governance rules for board directors and senior managers upon resignation or end of term. It defines internal rules and processes rather than reporting financial results or making a public announcement. Therefore, it fits the Governance Information category (CGR).
2026-04-21 Chinese

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