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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 2,469 across all filing types
Latest filing 2024-04-29 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '鸿博股份有限公司2024 年第一季度报告' which translates to 'Hongbo Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is common for interim reports. There are no indications that this is an announcement or a summary; the full financial data is present. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's responsibility to opine on the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes an auditor's opinion on internal control effectiveness and mentions specific audit procedures and findings. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not a full annual report, nor is it a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-29 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) related to the company's 2023 non-operating fund occupation and other related party fund transactions summary table. It references an audit report issued on April 29, 2024, and states that the audit was conducted according to Chinese CPA auditing standards. The document is a standalone audit report focusing on a specific aspect of the company's financials (non-operating funds and related party transactions) rather than a full annual report. It does not contain the full financial statements or comprehensive company activity but is an audit opinion on a particular financial summary. The document length is short (1253 characters), and it is not merely an announcement of a report but the actual audit opinion. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-29 Chinese
监事会关于2022年限制性股票激励计划首次授予部分第二个解除限售期符合解除限售名单的核查意见
Share Issue/Capital Change Classification · 95% confidence The document is a formal opinion from the supervisory board regarding the verification of the list of individuals eligible for the lifting of restrictions on restricted stock under a 2022 stock incentive plan. It discusses compliance with relevant laws and the company's stock incentive plan, and approves the lifting of restrictions on shares for certain individuals. This is related to share issuance and capital changes, specifically the lifting of restrictions on restricted stock awards. The document is short (442 characters) and is not a full financial report or earnings release. It is not an announcement of a meeting, voting results, or management changes. The content fits best under Share Issue/Capital Change (SHA) as it deals with changes in share restrictions and stock incentives.
2024-04-29 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鸿博股份有限公司 regarding multiple reports and proposals related to the 2023 fiscal year and early 2024. It includes approvals of the 2023 Supervisory Board Work Report, the 2023 Annual Report and its summary, the 2024 Q1 Report, the 2023 Internal Control Self-Evaluation Report, the 2023 Financial Statements, profit distribution plans, fundraising usage reports, credit applications, guarantee limits, stock incentive plans, and share repurchase plans. The document repeatedly states that the detailed contents of these reports are available on an external website (巨潮资讯网) and that these items will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full financial statements or detailed financial data but rather resolutions and approvals of these reports. The document length is 4139 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and approvals related to the annual report and other filings, not the filings themselves. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the voting results of the Supervisory Board on various reports and proposals to be submitted to the shareholders' meeting.
2024-04-29 Chinese
2023年度独立董事述职报告（张晨）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, supervision of financial and operational aspects, and compliance with laws and regulations during the year 2023. The content focuses on the independent director's duties, opinions on financial reports, internal controls, and corporate governance matters. It is a detailed report on the independent director's management and supervisory role rather than a full annual report or financial statement. This type of document is best classified under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance.
2024-04-29 Chinese

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