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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 2023-12-06 Governance Information
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
第五届监事会第十二次会议决议公告
Governance Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the 5th Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of a proposal to amend the company's Articles of Association. The document explicitly states that the resolution was passed and that it will be submitted to the shareholders' meeting for further approval. There is no financial data, no detailed report, or presentation of financial results. The content focuses on governance matters, specifically the amendment of the company's internal rules (Articles of Association) and compliance with regulatory requirements. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and is not merely an announcement of a report publication but a substantive governance resolution. Therefore, the appropriate classification is CGR with high confidence.
2023-12-06 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the responsibilities, procedures, meeting types, voting rules, and record-keeping related to the company's board meetings. There is no financial data, no mention of annual or quarterly reports, no audit results, no voting results announcements, no executive changes, no earnings data, and no investor presentation content. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not just an announcement or summary.
2023-12-06 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the corporate governance rules, board structure, and procedures. The document is issued by the company and its board, and it states that the revised Articles will be submitted to the shareholders' meeting for approval and to the relevant administrative authorities for filing. The document does not contain financial statements or detailed financial data, nor is it a transcript, audit report, or earnings release. It is a formal announcement about governance changes, specifically the revision of the company's bylaws, which falls under governance information. Therefore, the appropriate classification is Governance Information (CGR). The document length (6089 characters) and content support this classification with high confidence.
2023-12-06 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission (CSRC). The content is focused on governance practices and internal rules related to board members rather than financial performance, audit results, or shareholder meeting materials. There is no indication that this is a report of financial results, audit, or a regulatory filing announcement. It is a governance document outlining internal rules and practices for independent directors, fitting the definition of Governance Information (CGR). The document length (8473 characters) and detailed content support this classification with high confidence.
2023-12-06 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as "海波重型工程科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Haibo Heavy Engineering Technology Co., Ltd." It extensively details the rules, procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and obligations of shareholders, the process for convening meetings, proposal submissions, voting procedures, and resolutions. It does not contain financial statements, audit results, or earnings data. Instead, it is a governance document outlining internal rules for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2023-12-06 Chinese
提名委员会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "提名委员会议事规则" which translates to "Nomination Committee Meeting Rules". It details the rules, composition, responsibilities, meeting procedures, and decision-making processes of the Nomination Committee of the company. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings information, and no other regulatory filings. The content is focused on governance structure and internal rules related to the nomination committee, which is a governance-related document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4102 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-06 Chinese

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