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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 2023-04-23 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
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2022, covering the period from January 1, 2022, to December 31, 2022. It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed consolidated and parent company financial statements such as balance sheets, income statements, and cash flow statements. The presence of an auditor's report with an opinion on the financial statements and the inclusion of full financial data and notes confirms this is a full audit report and financial statements document. It is not merely an announcement or certification but contains substantive financial data and analysis. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-23 Chinese
关于举行2022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 an online performance explanation meeting (业绩说明会) for the 2022 annual results. It mentions the 2022 annual report has been approved and disclosed elsewhere, and invites investors to participate in a webcast Q&A session. The document does not contain the actual annual report or detailed financial data, but rather announces the event and solicits questions. The document length is short (839 characters), consistent with an announcement rather than a full report. Therefore, this is an Investor Presentation (IP) type document, as it focuses on presenting and explaining financial results to investors in a meeting format.
2023-04-23 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of the company, including details about the proposed cash dividend, legal and compliance statements, and the approval process involving the board of directors, independent directors, and the supervisory board. It explicitly states that the profit distribution plan still needs to be submitted to the 2022 annual shareholders' meeting for approval. The document does not contain the full annual report or detailed financial statements but rather focuses on the dividend proposal and related corporate governance procedures. The document length is under 5,000 characters and is primarily an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount (DIV) filing type rather than a full Annual Report (10-K) or Management Report (MDA).
2023-04-23 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 海波重型工程科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but is clearly a formal notification to shareholders about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content related to the AGM, not just an announcement of a report publication or a brief notice.
2023-04-23 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" (2022 Annual Report Full Text) of 海波重型工程科技股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, management commentary, and audit information. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full official annual report covering the company's activities and financial performance for the fiscal year 2022. FY 2022
2023-04-23 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 tenth meeting of the fifth board of directors of the company. It includes approvals of various reports such as the 2022 annual general manager work report, 2022 board work report, 2022 audit report, 2022 annual report and its summary, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. The document also mentions that these 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 references these reports and states that they will be submitted to the shareholders' meeting for approval. The document length is 4406 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting decisions and management reports approvals rather than containing the full reports themselves.
2023-04-23 Chinese

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