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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 2024-11-27 Governance Information
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
鸿博股份有限公司章程（2024年11月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 鸿博股份有限公司 (Hongbo Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and other governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is a financial report, audit report, earnings release, or any other type of periodic or event-driven financial filing. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-11-27 Chinese
福建至理律师事务所关于鸿博股份有限公司2024年第三次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2024 third extraordinary shareholders' meeting of Hongbo Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial data but focuses on the legal validation of the shareholders' meeting and its voting results. This type of document is not an annual report, interim report, earnings release, or audit report. It is also not a proxy solicitation or a voting results announcement in the strict sense, as it is a legal opinion on the meeting's legality and procedures. Given the nature of the document as a legal opinion letter related to a shareholders' meeting, it best fits the category of Regulatory Filings (RNS), which is a fallback category for miscellaneous regulatory announcements and legal confirmations that do not fit other specific categories. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive legal opinion letter. Therefore, the classification is RNS with high confidence.
2024-11-27 Chinese
关于召开2024年第三次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 third extraordinary general meeting of shareholders (临时股东会) for 鸿博股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements, audit results, or management discussion and analysis. It is primarily a notice to shareholders about the meeting and how to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4033 characters, which is sufficient for a detailed meeting notice but not a full report. Therefore, the correct classification is PSI with high confidence.
2024-11-26 Chinese
第六届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the reappointment of the audit firm for the year 2024. It references a related announcement (2024-073) for details. The document is short (584 characters) and serves as a formal meeting resolution notice rather than a full audit report or annual report. It does not contain financial data or audit results itself, but rather an announcement of a decision related to audit services. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-11-11 Chinese
关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2024. It details the qualifications, independence, and background of the audit firm, the approval process by the board and audit committee, and the need for shareholder approval. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3547 characters) and serves as a formal announcement of the audit firm appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports or audit reports with financial data. FY 2024
2024-11-11 Chinese
关于召开2024年第三次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders (临时股东会) for 鸿博股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain any financial statements, audit results, or earnings data. It is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. The document length is under 5,000 characters and is primarily a meeting notice with procedural details. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and agendas.
2024-11-11 Chinese

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