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 2018-05-16 Board/Management Inform…
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
第八届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Xiangjiang Holdings Co., Ltd. It details decisions made by the board regarding the proposed registration and issuance of medium-term notes, authorization for the board to handle related matters, and the scheduling of an extraordinary general meeting. The document includes voting results and references to further announcements but does not contain financial statements or detailed financial data. It is an announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2018-05-16 Chinese
2017年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Shenzhen Xiangjiang Holdings Co., Ltd. It details the procedures of the AGM, attendance, voting results on various agenda items including the 2017 annual report, profit distribution plan, and election of a shareholder representative supervisor. The document is not the AGM presentation materials themselves but a legal opinion on the AGM's legality and procedures. It includes detailed voting results and confirms the validity of the meeting and resolutions. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting outcomes and meeting procedural compliance rather than being the AGM presentation or the annual report itself.
2018-05-15 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" for Shenzhen Xiangjiang Holdings Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution plan, and other corporate matters. The document primarily reports the resolutions passed at the AGM and the voting outcomes, rather than presenting the full annual report or financial statements themselves. The length is about 4535 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2018-05-15 Chinese
关于全资子公司补缴增城地块出让金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Xiangjiang Holdings Co., Ltd. regarding the payment of additional land transfer fees by its wholly-owned subsidiary due to changes in land use and increased building area. It details the transaction counterpart, land location, area, usage, and financial impact. The document is a formal announcement of a specific capital-related transaction (land use rights payment) and does not contain financial statements or comprehensive financial data. It is not a full financial report, earnings release, or management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes related to land use payments and similar transactions.
2018-05-15 Chinese
独立董事关于公司与香江集团有限公司签订《商标使用许可合同》相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Xiangjiang Holdings Co., Ltd. regarding a related-party transaction involving a trademark license agreement with Xiangjiang Group Co., Ltd. It references compliance with stock exchange listing rules and governance guidelines. The document is short (578 characters) and primarily provides an opinion on a specific transaction rather than financial data or report content. It does not contain financial statements, earnings data, or detailed management discussion. It is not an announcement of a report publication but a formal opinion related to governance and compliance on a specific contract. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-05-11 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Shenzhen Xiangjiang Holdings Co., Ltd. It contains detailed reports such as the 2017 Board of Directors work report, independent directors' report, summaries of board meetings, shareholder meetings, resolutions passed, and detailed operational and financial activities during the year 2017. The content includes comprehensive management discussions, strategic plans, investment activities, and governance matters. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. It is not a transcript of a call, nor a standalone audit report, nor a simple announcement. It is a detailed report prepared for the annual shareholders meeting, including board reports and independent directors' statements, which are typical components of AGM materials. Therefore, the document fits best into the category of AGM Information (AGM-R).
2018-05-11 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.