Skip to main content
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD logo

HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 000895 ISIN · CNE000000XM3 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,096 across all filing types
Latest filing 2026-03-24 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000895

About HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD

https://www.shuanghui.net

Henan Shuanghui Investment & Development Co., Ltd. specializes in meat processing and the production of diverse protein-based food products. The company manages an integrated supply chain that includes livestock slaughtering, meat processing, and cold-chain logistics. Its product portfolio features high-temperature and low-temperature meat products, such as sausages, hams, and canned meats, alongside fresh and frozen pork. The organization focuses on large-scale production and technological innovation to maintain food safety and quality standards. By utilizing advanced processing techniques, it provides a wide range of ready-to-eat and fresh meat solutions to various market segments. The company operates extensive distribution networks to ensure the availability of its products across multiple retail and wholesale channels.

Recent filings

Filing Released Lang Actions
关于开展投资理财业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Henan Shuanghui Investment Development Co., Ltd. regarding the commencement of investment and wealth management business. It details the investment types, amounts, risk analysis, board approval, and risk control measures. The document includes a board resolution date and voting results but does not contain financial statements or detailed financial data. It is a formal disclosure about a new business activity approved by the board, not a financial report, earnings release, or regulatory certification. The document is relatively short (2648 characters) and serves as a formal announcement of a corporate decision. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-24 Chinese
关于董事、高级管理人员2025年度薪酬结果及2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration results for 2025 and the remuneration scheme for 2026 for the company's directors and senior management. It includes detailed salary figures, performance evaluation methods, and approval processes by the board and remuneration committee. The document is a formal disclosure of compensation information for top executives and directors, which aligns with the definition of Remuneration Information filings. It is not a full annual report, audit report, or management report, nor is it a simple announcement of a report publication. The content focuses specifically on compensation details, fitting the Remuneration Information category (DEF 14A). The document length and detail support this classification with high confidence.
2026-03-24 Chinese
关于续聘2026年度内部控制审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of the internal control audit institution for the year 2026 by Henan Shuanghui Investment Development Co., Ltd. It details the qualifications, background, and integrity of the accounting firm (Xinyong Zhonghe CPA Firm) proposed for reappointment, the audit committee's and board's approval, and the need for shareholder approval. The document does not contain actual audit reports or financial statements but is a formal announcement of the intention to reappoint the audit firm, including procedural details and compliance with regulatory requirements. The document length is 3086 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the reappointment of the audit institution and not the audit report itself, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory announcement about audit firm appointment rather than the audit report or audit results themselves.
2026-03-24 Chinese
关于提请股东会授权董事会制定并执行2026年中期分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Henan Shuanghui Investment Development Co., Ltd. regarding a proposal to authorize the board of directors to formulate and execute the 2026 interim dividend plan. It includes details about the conditions, timing, amount, and authorization for the dividend plan, as well as the board meeting resolution and the need for shareholder approval. The document is relatively short (1012 characters) and serves as a formal announcement of a dividend-related proposal rather than the actual dividend report or detailed financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2026-03-24 Chinese
独立董事2025年度述职报告（胡小松）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Henan Shuanghui Investment & Development Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, participation in committees, communication with auditors, protection of minority shareholders, and overall evaluation of their duties during the 2025 fiscal year. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It is a detailed report by a board member about their management and supervisory role, which fits the category of Board/Management Information (MANG). The document length is 2614 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an audit report or financial report. Hence, the best classification is MANG with high confidence.
2026-03-24 Chinese
独立董事2025年度述职报告（周建德）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Henan Shuanghui Investment & Development Co., Ltd. It details the independent director's activities, attendance at meetings, communication with audit institutions, protection of minority shareholders, and overall evaluation of their duties during the year 2025. The content focuses on the director's report on their supervisory and governance role rather than financial data or audit results. It is a management or governance-related report rather than a financial report or announcement. Given the nature of the document as a detailed report on the independent director's duties and activities, it fits best under Board/Management Information (MANG). The document length is 2299 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-03-24 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.