Skip to main content
Highbroad Advanced Material (Hefei) Co., Ltd. logo

Highbroad Advanced Material (Hefei) Co., Ltd. — Investor Relations & Filings

Ticker · 301321 ISIN · CNE100006WB4 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 666 across all filing types
Latest filing 2025-04-22 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 301321

About Highbroad Advanced Material (Hefei) Co., Ltd.

https://www.hibr.com.cn

Highbroad Advanced Material (Hefei) Co., Ltd. specializes in the research, development, manufacturing, and distribution of optical components and backlight modules for the display industry. The company's core product portfolio includes backlight units (BLUs), optical films such as diffuser and reflector sheets, and precision structural components. These products are critical for the performance of Liquid Crystal Displays (LCDs) used in consumer electronics, including smartphones, tablets, laptops, and automotive display systems. Highbroad focuses on high-precision manufacturing and thin-film technology to enhance display brightness, uniformity, and energy efficiency. By integrating research and production, the company provides customized solutions for global display panel manufacturers, maintaining a focus on technological innovation and quality control in the optoelectronic materials sector.

Recent filings

Filing Released Lang Actions
未来三年（2025-2027）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2025-2027), including principles, conditions for cash and stock dividends, decision-making procedures, and disclosure mechanisms. It is issued by the company's board of directors and focuses on dividend policy and shareholder returns rather than reporting financial results or announcing a specific event. It is not a report of financial results, an earnings release, or a regulatory filing. It is a formal policy document related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV), as it sets out the framework and conditions for dividend distribution over multiple years. The document length (2622 characters) and content indicate it is not a brief announcement but a substantive policy statement, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-04-22 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company, including the date, time, venue, voting procedures, agenda items, and registration details. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the upcoming AGM. The document includes agenda items such as the 2024 annual report and financial statements to be voted on, but these are not the reports themselves. The length is about 5250 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-22 Chinese
2024年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the 2024 Annual Financial Report of 翰博高新材料（合肥）股份有限公司, dated April 23, 2025. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and an audit report with an unqualified opinion from a registered accounting firm. The content includes comprehensive financial data for the full fiscal year 2024, audit opinions, key audit matters, management responsibilities, and detailed notes on financial items. The length of the document is substantial (15,000 characters), and it contains the full financial report rather than just an announcement or certification. This matches the definition of an Annual Report (10-K) which covers the company's full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-22 Chinese
2024年度营业收入扣除情况的专项审核报告（容诚专字[2025]200Z0410号）
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) on the deduction of operating revenue for the fiscal year 2024 for a company. It is issued by an accounting firm and includes an audit opinion on a specific financial schedule (营业收入扣除情况表) related to revenue deductions. The document references compliance with Shenzhen Stock Exchange rules and contains detailed financial data about revenue deductions. It is not a full annual report but a standalone audit report focusing on a specific aspect of the financials (revenue deductions). The document length is about 3092 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-22 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, adjustment, and administration of compensation for the company's directors and senior management. It references relevant laws and company regulations, and outlines the remuneration policy rather than reporting financial results or announcing changes. The content is focused on remuneration policies and management rather than executive compensation disclosures in proxy statements or annual reports. Therefore, it fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-04-22 Chinese
2024年度证券与衍生品投资情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a specialized report on the company's securities and derivatives investment situation for the year 2024, specifically focusing on foreign exchange derivatives transactions and related risk management. It references regulatory guidelines from the Shenzhen Stock Exchange and includes detailed descriptions of investment approvals, transaction activities, risk analysis, and control measures. The document is titled as a "专项报告" (special report) and is relatively short (1999 characters). It is not a full annual or interim financial report, nor is it an announcement of voting results or management changes. It is a regulatory compliance report related to securities and derivatives investment activities, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-22 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.