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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 2024-04-29 AGM 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 鸿博股份有限公司, including the meeting date, agenda items, voting procedures, registration details, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 4422 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders about the meeting logistics and agenda, which fits the category of AGM Information.
2024-04-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors of the company 鸿博股份有限公司. The content includes governance structures, committee responsibilities, director qualifications, and procedural rules for independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (9185 characters) and detailed content support this classification with high confidence.
2024-04-29 Chinese
关于公司收到独立董事督促函的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company regarding receipt of a supervisory letter from independent directors. It discusses governance issues, shareholder changes, plans for internal governance self-checks, compliance awareness, management of subsidiaries, communication about performance forecast revisions, and progress on the 2023 annual report audit. The document does not contain the actual 2023 annual report or financial statements but rather focuses on governance and supervisory matters related to the annual report and company operations. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a simple announcement of report publication (RPA) since it contains substantive governance content and supervisory opinions. The document fits best under Board/Management Information (MANG) as it relates to board-level governance and oversight communications.
2024-04-22 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the dismissal of a company's deputy general manager. It includes details about the meeting date, attendance, voting results, and the decision made. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management changes, specifically the removal of a senior executive. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-04-19 Chinese
关于解聘公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the dismissal of a company's deputy general manager, including details about the board meeting decision and shareholding information of the dismissed executive. It does not contain financial statements, audit information, or detailed management reports. It is an announcement about a change in senior management, which fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or regulatory filing.
2024-04-19 Chinese
关于公司及相关人员收到福建证监局警示函的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from a company regarding receiving a warning letter from the Fujian Securities Regulatory Bureau. It details regulatory actions taken against the company and specific responsible individuals due to violations related to financial disclosures. The document does not contain financial statements or detailed financial data but rather describes a regulatory enforcement action and the company's response. It is not an annual report, audit report, or earnings release. It fits best under Legal Proceedings Report (LTR) as it concerns regulatory actions and administrative measures.
2024-04-15 Chinese

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