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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 2020-04-27 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
2019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 2019" from a company. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, on-site inspections, investor protection activities, and training. It is a narrative report on the independent director's duties and activities during the year, not a financial report or earnings release. It is not an announcement or a proxy solicitation but a formal report by an independent director on their work. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and their activities. The document length is 2611 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese
2019年度独立董事述职报告（胡凤香）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2019" from a company. It details the independent 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 2019. The content focuses on the independent director's duties and oversight rather than presenting financial statements or audit results. It is a formal report by an independent director about their role and activities during the year, which aligns with a Board/Management Information type of filing rather than an Annual Report, Audit Report, or other financial filings. The document length is 2673 characters, which is relatively short and focused on governance and director duties. Therefore, the best classification is Board/Management Information (MANG).
2020-04-27 Chinese
2019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 2019, covering the period from January 1, 2019 to December 31, 2019. It includes an auditor's opinion, detailed audit procedures, key audit matters, and comprehensive financial statements such as consolidated and parent company balance sheets, income statements, and cash flow statements. The presence of an auditor's report with an opinion on the financial statements and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
2019年度财务决算报告及2020年度财务预算报告
Annual Report Classification · 95% confidence The document is titled as the "2019年度财务决算报告及2020年度财务预算报告" which translates to "2019 Annual Financial Final Report and 2020 Financial Budget Report." It contains detailed financial data for the full fiscal year 2019, including asset composition, liabilities, equity, profit and loss analysis, and cash flow statements. It also includes a financial budget for 2020. The length of the document (7842 characters) and the presence of comprehensive financial statements and analysis indicate this is a full annual financial report rather than a brief announcement or a certification. The document is issued by the company's board of directors and dated April 27, 2020, consistent with an annual report timing. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese
2019年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It contains detailed information about the company's business performance, financial data for the year 2019, and a comprehensive review of the board's activities throughout the year. It also includes future plans for 2020. The document is lengthy (8234 characters) and contains substantive financial data and management discussion. It is not a brief announcement or a certification letter. The content aligns with a Management Report (MDA) as it provides management's detailed explanation of financial results, business trends, and outlook rather than a full annual report (10-K) or audit report (AR). Therefore, the most appropriate classification is Management Reports (MDA).
2020-04-27 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a report on the usage of previously raised funds by the company 海波重型工程科技股份有限公司, with detailed financial figures, investment project changes, and effectiveness of the investment projects up to December 31, 2019. It references regulatory requirements from the China Securities Regulatory Commission and includes audited capital verification reports. The content focuses on the actual use of funds raised in a prior public offering, including investment amounts, project changes, and financial outcomes. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and the use of raised capital. The document is comprehensive and contains substantive financial data related to the use of capital raised, not just an announcement or a brief summary. Therefore, the appropriate classification is CAP.
2020-04-27 Chinese

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