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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 2021-09-03 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
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of the company. It details the election and appointment of board members and senior management positions, including the chairman, committee members, general manager, board secretary, financial director, and securities affairs representative. The document includes voting results and confirms compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and management structure, fitting the category of Board/Management Information.
2021-09-03 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's fifth board meeting. It references compliance with stock exchange listing rules and company bylaws, and it includes the independent directors' approval of the appointments. There is no financial data, no mention of a report being attached or published, and the document is focused on board/management information, specifically the appointment of senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, but a formal opinion related to management changes.
2021-09-03 Chinese
湖北瑞通天元律师事务所关于海波重型工程科技股份有限公司2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting process, and results of the 2021 first extraordinary general meeting (临时股东大会) of Haibo Heavy Engineering Technology Co., Ltd. It details the legality and validity of the meeting and its resolutions, including board and supervisory board elections, amendments to company rules, and capital changes. The document is not the meeting notice itself, nor a brief announcement of voting results, but a detailed legal opinion on the meeting's conduct and outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and validates the meeting procedures and outcomes. The document length (8180 characters) and content confirm it is not a short announcement or a full annual report or management report. Therefore, the best fitting category is DVA with high confidence.
2021-09-03 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about board and shareholder meetings approving the repurchase, the number of shares involved, repurchase price, and the impact on registered capital. It also notifies creditors about their rights related to this capital change. The document is short (1003 characters) and is an official announcement of a corporate action related to capital structure changes, specifically share repurchase and cancellation. This fits the category of Share Issue/Capital Change (SHA) rather than a full financial report or other types of filings.
2021-09-03 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of the company 海波重型工程科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including board and supervisory committee elections, amendments to company rules, and capital changes. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. It is a formal announcement of voting results from a shareholders meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5021 characters) and content confirm it is the voting results announcement itself, not just a notice or report publication announcement.
2021-09-03 Chinese
关于董事会、监事会完成换届选举及聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, including their names and roles. It also discusses the departure of previous board members and management. The document is a formal announcement of changes in the company's board and senior management, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4307 characters, which is consistent with a detailed announcement rather than a full annual or interim report.
2021-09-03 Chinese

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