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Hengbo Holdings Co., LTD. — Investor Relations & Filings

Ticker · 301225 ISIN · CNE100006475 Shenzhen Stock Exchange Manufacturing
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Filings indexed 393 across all filing types
Latest filing 2026-05-13 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301225

About Hengbo Holdings Co., LTD.

https://www.chinahengbo.com

Hengbo Holdings Co., LTD. specializes in the research, development, and manufacturing of air intake systems and related components for the automotive and motorcycle sectors. The company's primary product portfolio includes air filters, air intake manifolds, and carbon canisters designed to optimize engine performance and meet stringent emission standards. By integrating advanced filtration technology and precision engineering, the firm provides comprehensive solutions for internal combustion engines. Its operations encompass the entire lifecycle of product development, from initial design and simulation to large-scale production and quality testing. The company serves as a key supplier to numerous global and domestic vehicle manufacturers, focusing on enhancing fuel efficiency and reducing environmental impact through innovative air management systems.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed and the detailed voting results at the 2025 Annual General Shareholders Meeting (“年度股东会决议公告”). It provides attendance details and vote tallies for each proposal, matching the definition of official shareholder vote results announcements. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Transaction in Own Shares Classification · 90% confidence The document is an official announcement by the company regarding the repurchase and cancellation of restricted shares (5,000 shares) and related capital reduction, including creditor notification procedures. This constitutes the company buying back its own shares. Under our taxonomy, announcements of share repurchases and cancellations fall under “Transaction in Own Shares” (POS).
2026-05-13 Chinese
北京国枫律师事务所关于恒勃控股股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter issued by a law firm concerning the convening, procedures, and voting results of the company’s 2025 Annual General Meeting. It is not the AGM materials (e.g., presentation deck) nor a standalone vote‐results notice by the company, but rather a compliance/legal opinion filed in connection with the AGM. This does not fit any specialized category (e.g., 10-K, IR, DVA) and is best classified under the catch‐all for miscellaneous regulatory filings.
2026-05-13 Chinese
2025年度独立董事述职报告（项先权）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, supervision of internal controls, and other governance-related activities during the year 2025. The content focuses on the independent director's report on their work and oversight rather than financial statements or audit results. It is a detailed management/governance-related report but does not contain financial statements or audit opinions. This type of document is best classified under Board/Management Information (MANG) as it relates to the activities and reports of board members, specifically independent directors, rather than being an annual report, audit report, or other financial filing. The document length (4223 characters) and detailed content support this classification with high confidence.
2026-04-21 Chinese
2025年度独立董事述职报告（武建伟）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, supervision of internal controls, and other governance-related activities during the year 2025. The content focuses on the independent director's report on their work and oversight rather than financial results or audit opinions. It is a governance-related report describing the director's role and activities, not an annual report, audit report, or earnings release. Therefore, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 4312 characters, which is sufficient for a detailed report but not a full financial report. No financial statements or audit opinions are included, so it is not an audit report or annual report. Hence, the classification is MANG with high confidence.
2026-04-21 Chinese
关于2026年度公司董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and related policies for the board and executives. It is not a full annual report, audit report, or financial statement, but rather a disclosure about remuneration plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is relatively short and focused solely on remuneration, confirming this classification.
2026-04-21 Chinese

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