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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 2024-06-07 Annual Report
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2023年年报的问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the company's 2023 annual report. It discusses the company's shareholder structure, governance, financial performance over the past three years, major contracts, investment activities, and other operational details. The content includes extensive financial data, explanations of business operations, risk disclosures, and auditor opinions related to the annual report. The document is lengthy (15,000 characters) and contains substantive financial and operational information rather than merely announcing or referencing a report. Therefore, it is the actual Annual Report or a detailed reply related to the Annual Report, not just an announcement or a regulatory filing. Hence, the appropriate classification is Annual Report (10-K). FY 2023
2024-06-07 Chinese
鸿博股份有限公司独立董事关于公司年报问询函答复的核查意见
Board/Management Information Classification · 95% confidence The document is an independent director's verification opinion regarding an inquiry about the company's annual report, focusing on internal control issues, management misconduct, and subsequent corrective actions. It discusses governance, internal control mechanisms, compliance, and personnel changes related to a former executive. The document does not contain financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed management and governance-related report addressing internal control and compliance issues, which aligns with the category of Board/Management Information (MANG). The document is not a brief announcement or a certification letter, so it is not Regulatory Filings (RNS). Given the content focuses on management and board-level issues, the best fit is MANG.
2024-06-07 Chinese
福建至理律师事务所关于深圳证券交易所对鸿博股份有限公司2023年年报问询函的专项法律意见书
Audit Report / Information Classification · 95% confidence The document is a specialized legal opinion letter issued by a law firm in response to an inquiry from the Shenzhen Stock Exchange regarding the company's 2023 annual report. It discusses the company's control structure, shareholder composition, board composition, and governance in detail, referencing relevant laws and regulations. The document is not the annual report itself but a legal opinion related to the annual report inquiry. It contains no financial statements or substantive financial data but rather legal analysis and confirmation. The document length is 4515 characters, which is relatively short and consistent with a legal opinion letter rather than a full annual report. Therefore, this document fits best into the category of Audit Report / Information (AR), as it is a standalone legal audit opinion related to regulatory inquiry on the annual report, not the annual report itself or a simple announcement. FY 2023
2024-06-07 Chinese
上会会计师事务所关于鸿博2023年年报问询函的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from the auditing firm (上会会计师事务所) to the Shenzhen Stock Exchange's inquiry letter regarding the 2023 annual report of 鸿博股份有限公司. It contains extensive audit procedures, management replies, financial data, contract details, risk assessments, and auditor opinions related to the company's 2023 annual report. The content focuses on the audit of the annual report, including verification of financial figures, contract execution, deferred tax assets, and investment activities. The document is lengthy (over 14,000 characters) and contains substantive financial and operational data, not merely an announcement or certification. Therefore, it is best classified as an Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding the full annual report itself. FY 2023
2024-06-07 Chinese
福建至理律师事务所关于鸿博股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 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 results on various resolutions passed at the AGM, such as approval of the annual report, financial statements, profit distribution plan, and other corporate matters. The document does not contain the full annual report or financial statements themselves but rather the legal opinion on the AGM proceedings and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length (6874 characters) and content confirm it is not merely an announcement of a report publication but a detailed legal opinion on the AGM voting results. Therefore, the correct classification is DVA with high confidence.
2024-05-21 Chinese
公司章程(2024年5月）
Governance Information Classification · 100% confidence The document is titled "鸿博股份有限公司章程" which translates to "Articles of Association of Hongbo Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. The content is focused on the company's internal rules, structure, and governance practices rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial filing. The document is a governance document outlining the company's bylaws and operational framework. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, confirming it is not a mere announcement or summary.
2024-05-21 Chinese

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