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HONGBO CO.,LTD. — Investor Relations & Filings

Ticker · 002229 ISIN · CNE100000B65 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,468 across all filing types
Latest filing 2025-05-26 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 002229

About HONGBO CO.,LTD.

https://www.hb-print.com.cn

HONGBO CO., LTD. specializes in security printing and high-performance computing infrastructure. The company provides comprehensive solutions for commercial printing, including lottery tickets, tax invoices, and financial documents, utilizing advanced anti-counterfeiting technologies. It has expanded its operations into the artificial intelligence sector, focusing on the construction and operation of AI computing power centers. These facilities provide high-performance GPU computing resources and cloud services to support large-scale model training and data processing. By integrating security printing expertise with digital infrastructure, the company serves a diverse client base ranging from government entities to technology enterprises.

Recent filings

Filing Released Lang Actions
关于减少注册资本及修订公司章程并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of registered capital and the corresponding amendment of the company's articles of association (公司章程). It details the repurchase and cancellation of restricted shares, the resulting decrease in total share capital, and the legal compliance steps including creditor notification and registration changes. The document is a formal public notice about corporate capital structure changes and related governance document amendments, not a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report of voting results or a proxy solicitation. It is a regulatory announcement about capital change and corporate governance amendment. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing a report publication, so it is not RPA. Confidence is high given the clear content and context.
2025-05-26 Chinese
第六届董事会第三十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 35th meeting of the 6th Board of Directors of 鸿博股份有限公司. It details voting results on various corporate governance matters such as stock repurchase and cancellation, capital reduction, amendments to the company charter, appointment of board secretary and securities affairs representative, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and management appointments. It also references that these matters will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board and senior management.
2025-05-26 Chinese
福建至理律师事务所关于鸿博股份有限公司2024年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of 鸿博股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes specific voting outcomes on various proposals discussed at the AGM. It does not contain the full annual report or financial statements but rather focuses on the legal validation and voting results of the AGM. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief announcement but a detailed legal opinion on the AGM voting results.
2025-05-19 Chinese
2024年年度股东会的决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of 鸿博股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and other corporate matters. The document also contains legal opinions confirming the validity of the meeting and voting process. There is no full financial report or detailed financial data presented, but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length (5064 characters) and content confirm it is not merely a brief announcement but a full voting results disclosure. Therefore, the correct classification is DVA with high confidence.
2025-05-19 Chinese
关于召开2024年年度股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of 鸿博股份有限公司, including the meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and how to participate. The document length is 4272 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on meeting logistics and voting matters, which aligns with the category of AGM Information (AGM-R).
2025-05-14 Chinese
关于全资子公司提起重大仲裁的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding a significant arbitration initiated by a wholly-owned subsidiary of the company. It details the arbitration case, parties involved, contract dispute, and potential financial impact. There are no financial statements or detailed financial performance data presented. The document serves as a legal proceedings update informing shareholders and the public about the arbitration status and potential risks. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and focused on legal matters, not a full report or financial disclosure.
2025-05-09 Chinese

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