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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 2025-10-10 Declaration of Voting R…
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
德恒上海律师事务所关于公司2025年第一次临时股东会之见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legitimacy and procedures of a company's 2025 first extraordinary shareholders meeting. It details the verification of the meeting's convening, attendance, voting procedures, and results, confirming compliance with relevant laws and company bylaws. The document is not a report of financial results, management discussion, or regulatory filing, but a legal witness opinion on the shareholders meeting process and voting outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting proceedings.
2025-10-10 Chinese
关于控股子公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a government subsidy received by a controlling subsidiary of the company. It includes details about the subsidy amount, its accounting treatment, and its expected impact on the company's profit for the year 2025. The document is short (647 characters) and serves as a disclosure notice rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2025-09-29 Chinese
德恒上海律师事务所关于公司修订第二期员工持股计划的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the revision of the company's second employee stock ownership plan. It discusses legal compliance, approval procedures, and specific changes to the employee stock plan, including performance metrics and lock-up periods. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a standalone legal opinion related to a capital/financing matter (employee stock ownership plan). It is not an announcement of a report, nor a full annual or interim report, nor a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6500 characters) supports it being a substantive legal opinion rather than a brief announcement.
2025-09-26 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 4th Board of Directors of Hanbo High-tech Materials (Hefei) Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and references to related announcements and documents. The content focuses on board decisions and governance matters, including approval of proposals and plans, and the convening of a shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The document is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions.
2025-09-19 Chinese
第二期员工持股计划管理办法（修订稿）
Governance Information Classification · 95% confidence The document is a detailed management method for the company's second employee stock ownership plan, including legal basis, purpose, principles, participants, scale, funding, stock source, purchase price, duration, lock-up period, performance assessment, changes, termination, management structure, rights and obligations, and implementation procedures. It is a comprehensive internal governance document related to employee stock ownership plans, focusing on management rules and procedures rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content aligns with governance information about internal company rules and management practices related to employee stock plans. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-19 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for the company 翰博高新材料（合肥）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder voting, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on governance and corporate matters. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-09-19 Chinese

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