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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 Annual Report
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
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is explicitly titled '海控南海发展股份有限公司2025年年度报告摘要' (Haikong Nanhai Development Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business descriptions, and shareholder information for the fiscal year 2025. Although it is a summary, it serves as the primary disclosure of the company's annual performance and financial status, which falls under the category of an Annual Report (10-K) in the context of financial reporting standards. FY 2025
2026-04-21 Chinese
关于2026年使用闲置自有资金购买理财产品的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement by a Shenzhen-listed company regarding the board-approved decision to use idle internal funds to purchase wealth management products. It does not relate to share issuances, dividends, management changes, proxy solicitations, financial results reporting, or any specific financing or capital raising. This type of operational decision and routine disclosure falls into the residual “Regulatory Filings” category for miscellaneous announcements under exchange rules. Therefore, the document is classified as RNS.
2026-04-21 Chinese
对外担保管理办法
Governance Information Classification · 1% confidence The document is a detailed internal policy manual (“对外担保管理办法”) establishing rules, approval processes, responsibilities, and governance procedures for the company’s external guarantees. It is clearly a governance-oriented document detailing internal rules and board/management procedures rather than a financial report, announcement, or other category. Therefore it fits the Governance Information category (CGR).
2026-04-21 Chinese
独立董事2025年度述职报告（孟兆胜）
Governance Information Classification · 1% confidence The document is an annual performance report (‘述职报告’) of the company’s independent director, summarizing his duties and activities under various corporate governance rules and board committees. This is not a financial report or earnings release, nor an announcement of a board change or share transaction. It is a governance‐related board document, so it falls under Governance Information (CGR).
2026-04-21 Chinese
独立董事候选人声明与承诺（赵息）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an independent director candidate’s formal declaration and commitment statement, providing detailed eligibility and independence information for shareholders’ consideration ahead of a board election. This fits the ‘Proxy Solicitation & Information Statement (PSI)’ category, as it forms part of the materials sent to shareholders to inform and solicit votes for the upcoming meeting. It is not an AGM presentation, change announcement, or mere regulatory notice, but rather the actual proxy-related candidate information.
2026-04-21 Chinese
独立董事提名人声明与承诺（孟睿偲）
Board/Management Information Classification · 1% confidence The document is a formal public statement by the company’s board nominating and committing an individual as an independent director candidate. It focuses exclusively on board nomination, qualification, and governance compliance, without financial results or meeting voting results. This falls under announcements related to board and management changes rather than an earnings release, regulatory filing, or proxy statement. Thus it is classified as Board/Management Information (MANG).
2026-04-21 Chinese

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