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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 2021-08-23 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
公司章程（2021年8月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Haibo Heavy Engineering Science and Technology Co., Ltd., dated August 2021. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. There is no indication of financial statements, audit reports, earnings data, or voting results. The document is a governance charter or bylaws of the company, which fits the category of Governance Information (CGR).
2021-08-23 Chinese
独立董事关于第四届董事会第二十五次会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 25th meeting of the 4th board of directors. It includes opinions on adjustments to a restricted stock incentive plan, repurchase and cancellation of restricted shares, changes in registered capital, adjustment of board size, and amendments to the company charter. The document references compliance with stock exchange listing rules and company governance regulations. It is a governance-related document expressing independent directors' views on board decisions and corporate governance matters, not a full annual report, audit report, or financial statement. The document length is short (1181 characters), and it is not a report publication announcement but a governance opinion. Therefore, the best fitting category is Governance Information (CGR).
2021-08-23 Chinese
关于变更注册资本、调整董事会人数暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding changes in registered capital, adjustment of the number of board members, and amendments to the company's articles of association. It includes details about share capital changes, board composition changes, and revisions to the company charter. The document is titled as an announcement and contains no financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content fits the category of Board/Management Information (MANG) because it announces changes in the company's board of directors and corporate governance structure.
2021-08-17 Chinese
独立董事候选人声明-张跃平
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal qualifications, independence confirmations, and adherence to regulatory rules. There is no financial data, no report of financial performance, no meeting minutes, no voting results, no management changes, no earnings data, and no legal proceedings. The document is a formal statement related to board/management information, specifically about the appointment and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2021-08-17 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 24th meeting of the 4th board of directors of the company. It includes opinions on related party transactions, external guarantees, use of raised funds, stock repurchase, changes in registered capital, board size adjustments, remuneration adjustments, and nominations for board members. The content is focused on governance, compliance with laws and regulations, and board-related decisions. There are no financial statements or earnings data, nor is this a report of voting results or a call transcript. The document is a formal board/management related announcement expressing independent directors' opinions on board matters and governance issues. Therefore, it fits best under Board/Management Information (MANG). The document length is 2625 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2021-08-17 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors for the new term. It details the candidates for the board, their qualifications, and the process for the board election. It also mentions the outgoing directors and thanks them for their service. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3368 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-08-17 Chinese

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