Skip to main content
Heungkong Group logo

Heungkong Group — Investor Relations & Filings

Ticker · 600162 ISIN · CNE000000WG7 LEI · 300300Z5EDFK622XK055 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,430 across all filing types
Latest filing 2023-10-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600162

About Heungkong Group

http://www.heungkong.com/english/about.…

Heungkong Group is a diversified enterprise established in 1990. Its core business segments include trade logistics, industrial development, healthcare, financial investments, education, and urban development. Originating in the home furnishing industry, the group now operates large-scale commerce and trade logistics platforms, including an O2O e-commerce site. Its industrial operations include a large-scale aluminum oxide enterprise. The financial division is a major shareholder in several financial institutions, including banks and securities firms. In healthcare, the group focuses on high-end wellness resorts and medical centers. It also manages a comprehensive education system from kindergarten to high school and engages in urban operation and construction projects. The company actively participates in public welfare through its charitable foundation.

Recent filings

Filing Released Lang Actions
香江控股董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategic Committee of Shenzhen Xiangjiang Holdings Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. The content focuses on internal governance structure and committee rules, which aligns with governance information. The document length is 1820 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the best fitting category is Governance Information (CGR).
2023-10-30 Chinese
董事会审计委员会关于续聘公司2023年度审计机构的审核意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the Board Audit Committee regarding the reappointment of the company's 2023 financial audit firm. It references the audit work done in 2022 and proposes the reappointment of Deloitte Huayong Accounting Firm for the 2023 financial and internal control audits. The document is a committee review and recommendation related to audit services, not the audit report itself. It is short (644 characters) and does not contain actual financial statements or audit results, but rather an opinion on the audit firm reappointment. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit matters but is not a full annual report or audit report itself. Confidence is high due to clear references to audit committee opinion and audit firm reappointment. FY 2023
2023-10-30 Chinese
香江控股董事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳香江控股股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Xiangjiang Holdings Co., Ltd.". The content extensively details the composition, duties, meeting procedures, decision-making processes, and responsibilities of the board of directors, including independent directors, meeting notices, voting, and record-keeping. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit results, or shareholder voting results. It is a governance document outlining internal rules and practices for the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2023-10-30 Chinese
香江控股第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of Shenzhen Xiangjiang Holdings Co., Ltd. It includes details about the approval of the 2023 third quarter report, proposals to renew the financial and internal control audit firms, amendments to the company charter and shareholder meeting rules, and the scheduling of the 2023 first extraordinary general meeting. The document is primarily about board decisions and governance matters, including changes to company rules and audit firm appointments, which are typical subjects of Board/Management Information filings. It is not the actual quarterly report or audit report itself, but a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain detailed financial statements or full reports, so it is not an Interim Report or Annual Report. Confidence is high due to clear references to board meeting resolutions and governance changes.
2023-10-30 Chinese
香江控股第十届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (391 characters) about the resolution of the 10th Supervisory Board meeting of Shenzhen Xiangjiang Holdings Co., Ltd. It states that the meeting approved the company's 2023 Q3 report. However, the document itself does not contain the actual financial data or the full quarterly report, only the approval notice. It is a formal announcement of a meeting resolution rather than the report itself. According to the 'Menu vs Meal' rule, such a short announcement referencing a report approval is classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2023-10-30 Chinese
香江控股关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Xiangjiang Holdings Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, including board powers and committee responsibilities. The document is a formal announcement of these changes and does not contain financial statements, audit information, or detailed financial data. It is not a report itself but a regulatory announcement about governance changes. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3006 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-10-30 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.