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HUNAN INVESTMENT GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000548 ISIN · CNE000000DT0 LEI · 300300ET2RBAOMUNVE43 Shenzhen Stock Exchange Real estate activities
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Filings indexed 1,441 across all filing types
Latest filing 2026-05-12 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000548

About HUNAN INVESTMENT GROUP CO.,LTD

https://www.hntz.com.cn

HUNAN INVESTMENT GROUP CO.,LTD. specializes in the investment, construction, and management of infrastructure and urban development projects. The company's core operations encompass toll road management, real estate development, and hotel services. It manages a portfolio of highway assets and bridges, focusing on efficient transportation logistics and maintenance. In the real estate sector, the group develops residential and commercial properties and provides comprehensive property management services. Furthermore, the company operates hospitality facilities, including luxury hotels and tourism-related ventures. By integrating infrastructure investment with urban service operations, the group maintains a diversified business model centered on regional development and asset management.

Recent filings

Filing Released Lang Actions
湖南崇民律师事务所关于湖南投资集团股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by a law firm regarding the company’s 2025 annual shareholder meeting, and it provides detailed vote counts and results for each proposal. This matches “Declaration of Voting Results & Voting Rights Announcements (Code: DVA),” which covers official results from shareholder votes at a general meeting. Therefore, the correct classification is DVA.
2026-05-12 Chinese
湖南投资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 resolutions and vote outcomes at the company’s 2025 Annual General Shareholders’ Meeting, detailing attendance, voting tallies, resolutions passed, and legal opinions. It is reporting voting results rather than being the report itself or a management presentation. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-12 Chinese
公司2025年度独立董事述职报告（周付生-届满离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Hunan Investment Group Co., Ltd. It details the director's attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year. It also includes evaluations of governance, internal controls, and compliance with laws and regulations. The document is a detailed report on the independent director's duties and activities over the year, which aligns with the category of Board/Management Information (MANG), as it relates to management and board-level disclosures rather than financial results or audit reports. The document length is 4595 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a call transcript, earnings release, or other categories. Therefore, the best fit is MANG.
2026-04-03 Chinese
湖南投资2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is a standalone audit report focusing on internal control audit results. The document length is very short (212 characters), but it is not an announcement of a report publication or a certification letter. It is an audit report itself, not an annual report or interim report. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-04-03 Chinese
公司关联交易管理制度（2026年4月修订）
Governance Information Classification · 95% confidence The document is titled '湖南投资集团股份有限公司 关联交易管理制度' which translates to 'Hunan Investment Group Co., Ltd. Related Party Transaction Management System'. It details the principles, definitions, approval procedures, and disclosure requirements for related party transactions within the company. The content is a governance policy document outlining internal rules and procedures for managing related party transactions, including board and shareholder meeting approvals, disclosure obligations, and compliance with regulatory requirements. It does not contain financial statements, audit results, earnings data, or meeting presentations. It is not an announcement or a report of voting results but a governance framework document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-03 Chinese
公司关于召开2025年度股东会的的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Hunan Investment Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2025 Annual Report, board work report, profit distribution proposals, and other governance matters. The document also contains attachments such as proxy forms and shareholder registration forms. It is not the annual report itself but a formal announcement and notification for the shareholders to attend and vote at the AGM. The document length is about 4833 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-03 Chinese

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