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

Ticker · 301321 ISIN · CNE100006WB4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 666 across all filing types
Latest filing 2026-03-09 Remuneration Information
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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of the company. It details the principles, structure, adjustment, and administration of compensation for directors and senior executives. It references relevant laws and company governance but does not contain financial statements or performance data. It is a policy document about executive compensation rather than a report or announcement of financial results or governance changes. Therefore, it fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-03-09 Chinese
关于修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and related meeting rules. It details changes to governance structure, such as adding a vice chairman position, and mentions that these changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement of governance changes and related procedural rules, not the full governance report or the actual amended articles themselves. It is not a full Annual Report, Management Report, or Regulatory Filing. It fits best under Governance Information (CGR) as it relates to company governance structure and rules.
2026-03-09 Chinese
公司章程（2026年3月）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for 翰博高新材料（合肥）股份有限公司 dated March 2026. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It references relevant laws and regulatory guidelines such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a voting result or management change announcement. It fits the definition of Governance Information (CGR) which details the company's internal rules, board structure, and governance practices.
2026-03-09 Chinese
董事会议事规则（2026年3月）
Governance Information Classification · 100% confidence The document is titled as the "Board Meeting Rules" of the company, detailing the procedures, powers, composition, and operational rules of the board of directors. It includes sections on board meeting notices, voting procedures, decision-making authority, and record-keeping. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document, focusing on board structure and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2026-03-09 Chinese
关于新增预计2026年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the fiscal year 2026 by the company 翰博高新材料（合肥）股份有限公司. It details the nature, amounts, and parties involved in these related-party transactions, including board meeting approvals and independent director opinions. The document is a formal disclosure of corporate governance and related-party transaction updates, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance with related-party transaction rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-03-09 Chinese
关于放弃参股公司股权转让优先购买权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to waive its preemptive rights to purchase equity in an associated company and details of the related party transaction. It includes information about the transaction, parties involved, board resolutions, and compliance with regulatory requirements. There are no financial statements or detailed financial performance data presented. The document is a formal disclosure of a corporate transaction and related board approvals, typical of a regulatory announcement about a capital or financing update or related party transaction. Given the content focuses on a shareholding transaction and waiver of rights related to equity transfer, it fits best under Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple report publication notice, but a substantive disclosure of a financing-related transaction.
2026-03-09 Chinese

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