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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 2023-10-31 Board/Management Inform…
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
第六届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hongbo Co., Ltd. It details the decisions made in a specific board meeting, including approval of guarantees for a subsidiary and the reappointment of the audit firm. It references that these matters will be submitted to the shareholders' meeting and points to other announcements for detailed information. The document is short (919 characters) and serves as a formal announcement of board decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-10-31 Chinese
关于全资子公司开展融资租赁业务并为其提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 鸿博股份有限公司 regarding its wholly-owned subsidiary engaging in financing lease business and providing guarantees for it. It details the transaction overview, parties involved, contract terms, board opinions, and cumulative guarantees. The document is a formal public announcement about a financing and guarantee transaction, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about a specific financing activity and related board approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive transaction details, so it is not a Report Publication Announcement (RPA).
2023-10-31 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for 鸿博股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 4113 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-31 Chinese
关于续聘公司2023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 2023 fiscal year. It details the audit firm's background, qualifications, independence, and the approval process by the board and audit committee. It does not contain actual audited financial statements or audit results but rather discusses the appointment process and related approvals. The document length is 3849 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it pertains specifically to audit-related information but is not a full annual report or audit report containing financial statements. FY 2023
2023-10-31 Chinese
独立董事关于续聘公司2023年年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on the reappointment of the company's 2023 audit firm. It references relevant laws and regulations and expresses agreement to reappoint the audit firm for the 2023 audit. The document is short (444 characters) and does not contain actual audit results or financial statements, but rather an opinion related to the audit appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. Therefore, the document is best classified as AR. FY 2023
2023-10-31 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 6th Board of Directors of 鸿博股份有限公司. It details voting results on several agenda items, including financing lease guarantees, reappointment of the audit firm, and scheduling a shareholders' meeting. The document is short (1499 characters) and primarily serves as a public notice of board decisions rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and related announcements. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-10-31 Chinese

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