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HUATIAN HOTEL GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 000428 ISIN · CNE000000LM8 LEI · 3003003I71MA14G37E64 Shenzhen Stock Exchange Accommodation and food service activities
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Filings indexed 2,581 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000428

About HUATIAN HOTEL GROUP CO.,LTD.

https://www.huatian-hotel.com

Huatian Hotel Group Co., Ltd. focuses on the investment, operation, and management of upscale hotels and comprehensive tourism services. The company’s core business activities include the provision of luxury and business accommodations, catering services, and professional conference facilities. Its service portfolio extends to travel agency operations, property management, and leisure entertainment services. The group caters to a diverse clientele, including corporate professionals and leisure travelers, by offering integrated hospitality solutions. Huatian Hotel Group emphasizes high-quality service standards and operational efficiency across its network of properties. By combining traditional hospitality with modern management practices, the company provides a wide range of amenities such as fine dining, fitness centers, and event planning services to meet the requirements of its target markets.

Recent filings

Filing Released Lang Actions
湖南启元律师事务所关于华天酒店集团股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion (律师意见书) issued by an external law firm regarding the convening, procedure, attendance and voting outcomes of the company’s 2025 Annual General Meeting. Although it takes the form of a legal opinion letter, its primary content is the verification and official declaration of the shareholder meeting process and the detailed voting results for each proposal. This aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA): an official report of shareholder vote results at an AGM. Hence it should be classified as DVA.
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions, detailing each proposal and the voting results by share count and percentages. This matches the category for Declaration of Voting Results & Voting Rights Announcements, which covers official results from shareholder votes at any general meeting.
2026-05-20 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, committees, and plans for the next year. It includes operational and governance information but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a comprehensive report on the board's work and governance for the year, which fits the category of Board/Management Information (MANG). The length (5476 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-27 Chinese
独立董事2025年度述职报告（洪源）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of the company for the year 2025. It includes the director's background, attendance at board and committee meetings, exercise of special powers, communication with auditors, and overall evaluation and suggestions for the future. The content focuses on the director's duties, governance, and oversight activities rather than financial results or audit opinions. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the activities and reporting of a board member's role and responsibilities.
2026-04-27 Chinese
独立董事2025年度述职报告（孙春玉）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (孙春玉) of 华天酒店集团股份有限公司 for the year 2025. It includes information about the director's background, attendance at board and shareholder meetings, exercise of independent director duties, communication with audit institutions, and evaluation of company governance and compliance. The document is a formal report on the director's activities and responsibilities during the year, not an announcement or a brief summary. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The content fits the category of Board/Management Information (MANG), which covers announcements related to changes or reports from the company's board or senior management, including independent directors' reports.
2026-04-27 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2025, issued by 华天酒店集团股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control defect standards, evaluation scope, and conclusions about the effectiveness of internal controls. The document is a detailed report on internal control effectiveness rather than a brief announcement or certification. It does not contain quarterly or annual financial statements but focuses on internal control assessment and compliance with regulatory internal control standards. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations, excluding full annual reports. The document length is 3546 characters, which is relatively short but contains substantive content on internal control evaluation, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-27 Chinese

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