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HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD. — Investor Relations & Filings

Ticker · 000567 ISIN · CNE0000005V7 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 1,898 across all filing types
Latest filing 2026-05-19 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 000567

About HAINAN HAIDE CAPITAL MANAGEMENT CO., LTD.

https://www.000567.com

Hainan Haide Capital Management Co., Ltd. specializes in the management and disposal of non-performing assets (NPAs). The company focuses on the acquisition, restructuring, and liquidation of distressed debt from financial institutions and corporate entities. Its core business activities include debt-to-equity swaps, asset securitization, and financial advisory services aimed at optimizing capital structures and resolving financial risks. By leveraging its expertise in risk assessment and asset valuation, the firm provides comprehensive solutions for debt recovery and corporate reorganization. The company operates primarily within the distressed asset market, utilizing a market-oriented approach to enhance asset value and facilitate economic restructuring for its clients.

Recent filings

Filing Released Lang Actions
董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 92% confidence The document is the company’s internal ‘董事和高级管理人员薪酬管理制度’ (Compensation Management System for directors and senior management), detailing the structure, principles, approval process, and adjustments of executive and director remuneration. This directly corresponds to a Remuneration Information filing (detailed compensation policies for top executives and board members).
2026-05-19 Chinese
国浩律师（太原）事务所关于海南海德资本管理股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter issued by an external law firm regarding the convening, procedure, and voting results of the company’s 2025 annual general meeting. It does not itself announce the AGM, present financial data, solicit proxies, or constitute a vote result notice by the company—it’s a legal opinion for public disclosure. It does not match any specific category such as AGM materials, vote results, proxy statement, or financial report, and thus falls into the general Regulatory Filings fallback category.
2026-05-19 Chinese
投资者关系活动记录表
Call Transcript Classification · 84% confidence The document is a detailed record of an online “业绩说明会” (performance explanation meeting) with Q&A between investors and senior management. It is not an earnings release (no financial highlights only), nor a formal report publication notice but a full transcript of an investor conference (via webcast). This matches the definition of a Call Transcript.
2026-05-13 Chinese
关于参加海南辖区上市公司2025年年报业绩说明会暨投资者网上集体接待日活动的公告
AGM Information Classification · 95% confidence The document is an announcement about the company's participation in a 2025 annual report performance briefing and an online investor reception day. It mentions the event details, participation methods, and topics to be discussed, including 2025 annual performance, governance, and strategy. The document does not contain the actual annual report or financial data but rather informs about an upcoming event related to the annual report. The document length is short (552 characters), and it serves as a notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it relates to materials and presentations shared during an annual meeting or related investor event.
2026-05-07 Chinese
2025年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) issued by a certified accounting firm (和信会计师事务所) for 海南海德资本管理股份有限公司. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated and company balance sheets, profit and loss statements for the fiscal year ending December 31, 2025. The presence of audit opinions, detailed financial statements, and notes indicates this is a standalone audit report rather than a full annual report or other filing. The document is about 15,000 characters long, which is consistent with a full audit report. There is no indication that this is merely an announcement or certification letter. Therefore, the document fits the category of Audit Report / Information (AR). FY 2025
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "海南海德资本管理股份有限公司2026年第一季度报告" which translates to "Hainan Haide Capital Management Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Chinese

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