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HAIBO HEAVY ENGINEERING SCIENCE AND TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 300517 ISIN · CNE100002805 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,296 across all filing types
Latest filing 2024-12-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300517

About HAIBO HEAVY ENGINEERING SCIENCE AND TECHNOLOGY CO.,LTD

https://www.haiod.com

HAIBO HEAVY ENGINEERING SCIENCE AND TECHNOLOGY CO.,LTD specializes in the engineering, fabrication, and installation of large-scale steel bridge structures. The company provides comprehensive solutions for complex infrastructure projects, including suspension, cable-stayed, arch, and beam bridges. Its core operations encompass technical design, precision manufacturing of heavy steel components, and specialized on-site assembly. Utilizing advanced welding and processing technologies, the firm focuses on delivering high-strength, durable structural systems for major transportation networks. Key services include the production of steel box girders, steel trusses, and bridge towers. The company is recognized for its technical expertise in managing large-span bridge projects and maintaining rigorous quality standards in heavy engineering applications.

Recent filings

Filing Released Lang Actions
关于独立董事取得独立董事培训证明的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding an independent director obtaining a training certificate required by the Shenzhen Stock Exchange. It references a recent shareholder meeting and compliance with exchange rules but does not contain financial data, audit information, or detailed management discussion. The document length is only 705 characters, indicating it is a brief announcement rather than a full report. It fits the category of Board/Management Information (MANG) as it relates to board member qualifications and compliance.
2024-12-26 Chinese
关于变更年度审计项目合伙人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the audit project partner for the company's 2024 annual financial statement audit. It details the replacement of the audit partner from Mr. Li Hongyong to Mr. Li Shunli, including their professional background and independence statement. The document does not contain the audit report itself, nor does it include financial statements or audit results. It is a regulatory announcement about audit personnel changes, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or standalone audit report with financial data. The document length is short (1509 characters), and it is not merely a report publication announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-12-24 Chinese
第六届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the sixth Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of a proposal regarding the use of idle funds for securities investment. It does not contain financial statements or detailed financial data but rather reports on a board-level decision. The document is short (813 characters) and serves as a meeting resolution announcement rather than a full report or financial disclosure. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-12-09 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' fourth meeting of Haibo Heavy Engineering Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of specific proposals related to securities investment management and the use of idle funds for securities investment. There is no financial data, earnings information, or detailed report content. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1205 characters), and it is not an announcement of a report publication but a direct disclosure of board decisions.
2024-12-09 Chinese
关于使用闲置自有资金进行证券投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle funds for securities investment. It details the investment purpose, amount, risk control measures, and approvals from the board and supervisory committee. The document is relatively short (2649 characters) and does not contain financial statements or detailed financial data. It is an announcement of a financing or capital use decision rather than a financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage for securities investment.
2024-12-09 Chinese
证券投资管理制度
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' which translates to 'Securities Investment Management System' and is a detailed internal policy document outlining the principles, approval authorities, management, risk control, and disclosure requirements related to securities investment by the company and its subsidiaries. It includes references to relevant laws and regulations, internal control mechanisms, and procedures for securities investment management. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, nor a management change announcement. It is a governance-related document detailing internal rules and procedures for securities investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3348 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2024-12-09 Chinese

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