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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 2021-04-26 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
独立董事关于第四届董事会第二十二次会议相关事项的事前认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinions report related to the 22nd meeting of the 4th board of directors of Haibo Heavy Engineering Technology Co., Ltd. It covers various governance and financial oversight topics such as related party transactions, external guarantees, profit distribution plans, internal control self-evaluation, fundraising usage, credit impairment provisions, and appointment of the audit firm. The document is not a full annual report or audit report but rather a governance and oversight opinion document prepared by independent directors. It does not contain full financial statements or detailed financial results but focuses on independent opinions on specific governance and financial matters for submission to the shareholders' meeting. This type of document aligns best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and financial issues. The document length is about 3,000 characters, consistent with a detailed board-related opinion document rather than a full report.
2021-04-26 Chinese
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2020 by 海波重型工程科技股份有限公司. It contains detailed descriptions of the company's internal control environment, risk assessment, control procedures, and evaluation conclusions. The content focuses on internal control effectiveness, risk management, and compliance with regulatory internal control standards. It is a comprehensive report on internal control evaluation rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document length is over 11,000 characters, indicating it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-26 Chinese
2020年度独立董事述职报告（喻超）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2020" from a company's independent director. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, on-site inspections, investor protection efforts, and training activities during the year 2020. The content focuses on the independent director's duties, oversight, and governance role rather than financial results or audit opinions. It is a formal report by an independent director about their activities and opinions during the year, which aligns with a Board/Management Information type of filing rather than an audit report or annual report. The document length is about 2505 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the best classification is Board/Management Information (MANG).
2021-04-26 Chinese
《未来三年（2021-2023年）股东回报规划》
Notice of Dividend Amount Classification · 90% confidence The document is a detailed policy statement from the company's board regarding the shareholder return plan for the years 2021-2023. It outlines principles, conditions, and procedures for profit distribution and dividend policy. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results. It is a formal policy document related to dividend and shareholder return planning, which fits best under the category of Notice of Dividend Amount (DIV) because it relates to dividend distribution plans and shareholder returns, although it is more of a policy than a specific dividend announcement. Given the content and length (under 5,000 characters), it is not a full report but a formal announcement of dividend policy and planning. Therefore, the best classification is DIV with high confidence.
2021-04-26 Chinese
信息披露管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for a company. It extensively details the company's policies and procedures for information disclosure, including legal and regulatory compliance, types of reports to be disclosed (annual reports, interim reports, quarterly reports, temporary reports), disclosure timing, responsibilities of directors and management, and standards for disclosing transactions and major events. It references Chinese securities laws, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a brief notice but a detailed policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies.
2021-04-26 Chinese
内幕信息知情人登记管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality, and compliance with securities laws and stock exchange rules. It does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related document outlining internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length (5705 characters) and content confirm it is a policy document rather than an announcement or report publication.
2021-04-26 Chinese

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