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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 2024-04-24 Audit Report / Informat…
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
关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2024 fiscal year. It details the qualifications and background of the audit firm, the audit committee's review, and the board and supervisory committee's approval. It does not contain an audit report itself, nor does it include financial statements or audit results. The document is relatively short (3136 characters) and serves as a formal announcement of the audit firm reappointment, which is a procedural disclosure rather than the audit report or financial statements. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or standalone audit report with financial data. However, since it is an announcement about the audit firm appointment and not the audit report itself, and given the definitions, the best fit is AR (Audit Report / Information) because it is about audit information and not a full annual report or other category. Confidence is high due to clear audit-related content and procedural nature. FY 2024
2024-04-24 Chinese
2023年度独立董事述职报告（张跃平）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance, opinions, and activities during the year 2023. It includes references to compliance with laws, attendance at board meetings, audit committee activities, and evaluation of internal controls. The document is not a full annual report of the company but a specific report on the independent director's duties and opinions for the year. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than financial results or audit reports. The document length is 3195 characters, which is consistent with a detailed director report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
关于举行2023年度网上业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2023 annual performance explanation meeting (业绩说明会) online, inviting investors to participate and submit questions. It references the 2023 Annual Report having been approved and disclosed elsewhere but does not contain the report itself or detailed financial data. The document is short (897 characters) and serves as a notice for an upcoming event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an annual performance explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and company performance, the best fit is Investor Presentation (IP).
2024-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of Haibo Heavy Engineering Technology Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Audit Report, 2023 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. The document also mentions that the detailed reports are published separately on the official information disclosure platform (巨潮资讯网). The document is not the reports themselves but a formal board meeting resolution announcement that these reports have been reviewed and approved and will be submitted to the shareholders' meeting for further approval. It also includes approvals related to financing, capital changes, and other corporate governance issues. Given the nature of the document as a board meeting resolution announcement and not the actual reports or financial statements, it fits best into the category of Board/Management Information (MANG). The document length (4832 characters) and content confirm it is not a brief announcement nor a full report but a detailed board meeting resolution announcement.
2024-04-24 Chinese
2023年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2023 (January 1, 2023 to December 31, 2023). It contains detailed audit opinions, key audit matters, responsibilities of management and auditors, and comprehensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes confirms this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. FY 2023
2024-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 5th Supervisory Board of the company. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Audit Report, 2023 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, and other governance matters. However, the document itself does not contain the full reports or detailed financial data but refers to these reports being published separately on an external platform (巨潮资讯网). The document is primarily a meeting resolution announcement and does not constitute the full annual report or audit report itself. It also includes procedural details about the meeting and voting results. Given the nature and length (3014 characters), and that it announces resolutions and references reports published elsewhere, this fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or Audit Report (AR).
2024-04-24 Chinese

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