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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 2,428 across all filing types
Latest filing 2025-10-29 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
香江控控股内幕信息知情人登记制度（20251029）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) issued by Shenzhen Xiangjiang Holdings Co., Ltd. It outlines the management, confidentiality, and registration procedures for insiders who have access to material non-public information. The content focuses on insider information management, confidentiality obligations, insider registration, and legal responsibilities. There is no financial data, no report of financial results, no announcement of voting results, no audit or legal proceeding report, no capital or financing update, no earnings release, no presentation, and no regulatory filing in the form of a certification or announcement. The document is a governance-related internal control policy concerning insider information and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
香江控股信息披露管理制度（20251029）
Governance Information Classification · 100% confidence The document is titled "深圳香江控股股份有限公司 信息披露管理制度" which translates to "Shenzhen Xiangjiang Holdings Co., Ltd. Information Disclosure Management System." It is a detailed internal policy document outlining the principles, responsibilities, procedures, and rules for information disclosure by the company. It references various regulatory requirements, disclosure obligations, and internal governance related to information disclosure. The document does not contain any financial statements, earnings data, voting results, or announcements of specific events. Instead, it is a governance and compliance manual focused on how the company manages its information disclosure obligations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
香江控股董事会审计委员会实施细则（20251029）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of Shenzhen Xiangjiang Holdings Co., Ltd. It details the structure, responsibilities, composition, decision-making procedures, and operational rules of the audit committee within the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's function and oversight. There is no indication that this is an announcement or a report publication notice; it is a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-29 Chinese
香江控股董事会审计委员会工作规程（20251029）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Procedures' of Shenzhen Xiangjiang Holdings Co., Ltd. It details the internal rules, responsibilities, and procedures of the audit committee related to the company's financial reporting and audit processes. There is no actual financial data, audit report, or annual report content included. Instead, it focuses on governance and oversight mechanisms related to audit and financial reporting. This aligns with governance information about the company's internal board and committee practices rather than an audit report or annual report. Therefore, the document fits best under Governance Information (CGR). The document length is short (1582 characters), and it is not an announcement or certification but a procedural governance document.
2025-10-29 Chinese
香江控股董事会秘书工作制度（20251029）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会秘书工作制度' (Board Secretary Work System) for Shenzhen Xiangjiang Holdings Co., Ltd. It outlines the selection, duties, responsibilities, and disciplinary measures for the company's board secretary. The content focuses on governance practices, compliance with laws and stock exchange regulations, and internal control mechanisms related to the board secretary role. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement or a report of voting results, nor is it a certification or legal proceeding update. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to the board secretary function.
2025-10-29 Chinese
香江控股股东会议事规则（20251029）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Shenzhen Xiangjiang Holdings Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, earnings, audit information, or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese

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