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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 2026-01-30 Earnings Release
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
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast (业绩预告) for the fiscal year 2025, covering the period from January 1, 2025 to December 31, 2025. It provides estimated net profit figures, explanations for profit changes, and notes that the data is preliminary and unaudited. The document explicitly states it is a forecast, not a full financial report, and mentions that final audited data will be disclosed in the annual report. The document length is short (1175 characters) and it serves as an announcement of expected financial results rather than containing actual financial statements or detailed analysis. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only.
2026-01-30 Chinese
关于公司为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for its subsidiaries, including specifics about guarantee amounts, counterparties, financial data of the subsidiaries, and the status of guarantees. It includes financial figures but is primarily focused on the update about guarantees provided by the company to its subsidiaries. There is no indication that this is a full financial report like an Annual Report or Interim Report. It is not a certification or a brief announcement of a report publication. The content fits the category of a Capital/Financing Update (CAP) because it relates to financing activities, specifically guarantees provided as part of financing arrangements. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2026-01-30 Chinese
关于变更财务负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's financial officer, including the resignation of the previous financial officer and the appointment of a new one. It contains no financial statements, no detailed financial data, nor any report or presentation of financial results. It is a corporate governance-related announcement about management changes, specifically about the financial officer role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification but a formal announcement of management change.
2026-01-23 Chinese
关于回购股份集中竞价减持计划的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by Hanbo High-tech Materials (Hefei) Co., Ltd. regarding a plan to reduce shares repurchased by the company through centralized bidding. It details the board meeting approval, the number of shares to be reduced, the timing, and the purpose of the reduction. It also references previous announcements about the share repurchase plan and provides information on the impact on shareholding structure and management analysis. The document is focused on the company's share repurchase and subsequent reduction plan, which is a capital structure change. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The document length is about 3,175 characters, which is relatively short but contains substantive information about the share repurchase and reduction plan. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)", which covers company buyback or sale of its own shares.
2026-01-23 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, specifically the fourth board's 24th meeting. It details the meeting's convening, attendance, and voting results on agenda items such as changing the financial officer and approving a share repurchase plan. It references further announcements for detailed content but does not itself contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes in board or senior management and related decisions. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2026-01-23 Chinese
关于部分董事、高级管理人员及特定股东减持计划实施完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by certain directors, senior management, and specific shareholders. It details the number of shares reduced, the reduction period, prices, and compliance with relevant laws and regulations. The document does not contain financial statements or performance data but focuses on insider share transactions. This matches the definition of 'Director's Dealing' which reports personal share transactions by company directors and executives. The document length is short and it is not a report or announcement of a report publication, so it is not classified as RPA or RNS. Therefore, the correct classification is DIRS.
2026-01-08 Chinese

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