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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 2019-09-25 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
监事会关于2018年限制性股票激励计划相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's verification opinion regarding adjustments and repurchase cancellation related to the company's 2018 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, adjustments in incentive recipients and stock quantities, and repurchase details. The content focuses on governance and supervisory review of stock incentive matters rather than financial results, earnings, or capital raising. It is not a full annual or interim report, nor an earnings release or capital update. It is a formal supervisory opinion on management actions related to stock incentives, which fits best under Board/Management Information (MANG) as it relates to management decisions and board/supervisory oversight on stock incentive plans.
2019-09-25 Chinese
第四届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of the company. It details decisions on stock incentive plan adjustments, stock repurchase and cancellation, use of previously raised funds, and capital reduction with amendments to the company charter. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. It is a regulatory announcement of board/management decisions rather than a full report or financial statement. The content aligns with Board/Management Information (MANG) filings, which cover announcements of changes or decisions by company boards or senior management. The document length is relatively short (2368 characters) and does not contain comprehensive financial data or full reports, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results declaration, as it reports supervisory board resolutions, not shareholder votes. Therefore, the best classification is MANG with high confidence.
2019-09-25 Chinese
独立董事关于第四届董事会第十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 several corporate governance matters including adjustments to a 2018 restricted stock incentive plan, repurchase and cancellation of restricted shares, use of previously raised funds, and amendments to the company's articles of association related to capital reduction. It references compliance with laws, regulations, and internal company rules, and includes approval and agreement statements by independent directors. The document does not contain financial statements or detailed financial data but rather opinions and approvals related to board and shareholder meeting matters. This fits the category of Board/Management Information (MANG), as it concerns board-level decisions and management opinions on corporate governance and capital structure changes. The document length is short (1574 characters), and it is not a report publication announcement or certification letter. Therefore, the best classification is MANG with high confidence.
2019-09-25 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 "前次募集资金使用情况报告" which translates to "Report on the Use of Previous Fundraising Proceeds." It references regulatory requirements from the China Securities Regulatory Commission and details the amount of funds raised, their allocation, usage, and investment project status as of August 31, 2019. The content includes detailed financial figures related to fundraising, usage, investment projects, and returns on those investments. It is a comprehensive report on the use of capital raised previously, which aligns with updates on company fundraising activities and capital usage rather than a full annual or interim financial report. The document is over 6,000 characters and contains substantive financial data about capital usage, but it is not a full financial statement or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2019-09-25 Chinese
关于回购注销2018年限制性股票激励计划所涉部分限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of restricted shares under a 2018 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the number of shares involved, the price, the source of funds, and the impact on share capital. It includes independent director opinions, supervisory board opinions, legal opinions, and independent financial advisor opinions. The document is focused on a share repurchase and cancellation event related to stock incentives, which affects the company's capital structure. It is not a full financial report, earnings release, or management discussion, but a specific announcement about a capital change event involving shares. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is about 4,825 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2019-09-25 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previous Fundraising Proceeds." It includes a detailed report on the use of funds raised previously by the company, including financial figures, investment projects, and compliance with regulatory requirements. The report references the China Securities Regulatory Commission (CSRC) regulations and includes an auditor's verification opinion, indicating it is a formal audit or assurance report on the use of raised capital. The document length is 7594 characters, which is substantial and contains detailed financial and operational data about the use of fundraising proceeds, not merely an announcement or a brief summary. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds raised, including the auditor's opinion and compliance with regulatory standards. It is not an Annual Report, Earnings Release, or Capital/Financing Update, but specifically a verification report on fundraising usage, which aligns with AR. 9M 2019
2019-09-25 Chinese

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