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Heungkong Group — Investor Relations & Filings

Ticker · 600162 ISIN · CNE000000WG7 LEI · 300300Z5EDFK622XK055 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,430 across all filing types
Latest filing 2021-10-28 Audit Report / Informat…
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
独立董事关于公司续聘2021年度审计机构的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the pre-approval of the company's reappointment of the 2021 audit firm. It references compliance with regulatory guidance and company bylaws, and confirms the audit firm's qualifications and suitability. The document is short (575 characters) and does not contain any financial statements or detailed audit results. It is essentially an approval opinion related to audit firm reappointment, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as audit firm appointments and approvals. FY 2021
2021-10-28 Chinese
独立董事关于公司续聘2021年度审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the reappointment of the company's 2021 audit firm, Deloitte Huayong CPA. It references regulatory guidance from the China Securities Regulatory Commission and confirms the legality and appropriateness of the reappointment. The document is short (497 characters) and does not contain any financial statements or audit results itself, but rather an independent opinion on the audit firm reappointment. This fits the category of an Audit Report / Information (AR) as it relates to audit matters and independent auditor appointment, but is not a full annual report or audit report with financial data. Therefore, the best classification is AR with high confidence. FY 2021
2021-10-28 Chinese
独立董事关于公司制定《未来三年（2021-2023年）股东回报规划》的独立意见
Governance Information Classification · 95% confidence The document is an independent director's opinion on the company's formulation of a three-year shareholder return plan (2021-2023). It references regulatory guidelines related to cash dividends and shareholder returns, and it is a formal statement of approval by independent directors. The document is short (693 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an official opinion or announcement related to governance and shareholder matters. This fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices, including shareholder return policies and related independent director opinions.
2021-10-28 Chinese
香江控股第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Xiangjiang Holdings Co., Ltd. It details the decisions made at the 26th meeting of the 9th board, including approval of the 2021 Q3 report, proposals for reappointing audit and internal control firms, a three-year shareholder return plan, amendments to the company charter, and the scheduling of the 2021 third extraordinary general meeting. The document does not contain the actual 2021 Q3 financial report or detailed financial data but rather announces the board's resolutions and plans to submit certain matters to the upcoming shareholders meeting. It also references other announcements and documents available on the stock exchange website. The document length is short (1453 characters) and primarily serves as a formal announcement of board decisions and meeting notices. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions rather than the actual financial report or audit report itself.
2021-10-28 Chinese
香江控股2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第三季度报告" which translates to "2021 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2021. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending September 30, 2021. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-28 Chinese
深圳香江控股股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Heungkong Holding Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. There is no indication that this is an annual report, financial statement, or any other financial disclosure. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a full governance charter.
2021-10-28 Chinese

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