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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 2025-04-18 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
香江控股董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (Deloitte Huayong) for the fiscal year 2024. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation of the audit firm's work. The document includes references to the audit report, financial statements, and internal control audit report for the year ending December 31, 2024. This is a standalone audit-related report focusing on the audit firm's supervision and performance, not the full annual report itself. The document length is 2399 characters, which is relatively short but contains substantive content about the audit process and results, not just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-18 Chinese
香江控股第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 10th Board of Directors of Shenzhen Xiangjiang Holdings Co., Ltd. It includes approvals of the 2024 Board Work Report, Independent Directors' Report, 2024 Financial Final Accounts, Profit Distribution Plan, 2024 Annual Report, Internal Control Evaluation Report, and other corporate governance matters. The document repeatedly states that the full reports and details are disclosed on the Shanghai Stock Exchange website, indicating this document itself is a board meeting resolution announcement rather than the full reports. The document also includes information about board member nominations and other governance matters. Given the content focuses on board meeting decisions and governance, and not the full annual report or financial statements themselves, the best classification is Board/Management Information (MANG). The document length is 4634 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-04-18 Chinese
香江控股审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shenzhen Xiangjiang Holdings Co., Ltd. for the year 2024. It discusses the committee's activities, meetings, oversight of external auditors, internal audit guidance, review of financial reports, and evaluation of internal controls. It references specific audit reports, quarterly and annual financial reports, and the audit committee's role in supervising these processes. The content is focused on audit committee duties and their fulfillment over the year, which aligns with the definition of an Audit Report / Information filing. The document is substantive and not merely an announcement or certification, and it is not a full annual report but a specialized audit committee report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-18 Chinese
德勤关于香江控股2024年度营业收入扣除情况的专项说明
Regulatory Filings
2025-04-18 Chinese
香江控股2024年度内部控制审计报告
Regulatory Filings
2025-04-18 Chinese
独立董事提名人声明与承诺【庞磊】
Regulatory Filings
2025-04-18 Chinese

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