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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 2023-09-27 Legal Proceedings 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
关于鸿博股份终止实施2023年限制性股票激励计划的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of a 2023 restricted stock incentive plan by Hongbo Co., Ltd. It details the legal review, approvals, and reasons for terminating the stock incentive plan. The document is a standalone legal opinion and does not contain financial statements, earnings data, or management discussion of financial results. It is not an annual report, interim report, earnings release, or any financial supplement. It is also not a regulatory announcement or a proxy solicitation. The document is a legal proceeding related report concerning the termination of a stock incentive plan, which fits best under Legal Proceedings Report (LTR) as it involves legal opinions on corporate actions and compliance with laws and regulations.
2023-09-27 Chinese
《独立董事工作制度》（修订稿）
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 is about governance practices, board structure, director responsibilities, and related regulatory compliance. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document, not a report or announcement of voting results or management changes. Therefore, it fits best under Governance Information (CGR). The document length (8408 characters) and detailed content support this classification with high confidence.
2023-09-27 Chinese
独立董事关于第六届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter, specifically the termination of a 2023 restricted stock incentive plan. It references compliance with laws and company articles but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board decisions. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short and focused on board opinions, not a full report or announcement of voting results.
2023-09-27 Chinese
关于终止2023年限制性股票激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the termination of its 2023 restricted stock incentive plan. It details board and supervisory meetings, approvals, independent director opinions, and legal opinions related to the termination of the stock incentive plan. The document does not contain financial statements or detailed financial data but rather communicates a corporate governance decision about an equity incentive plan. This fits the category of a Regulatory Filing (RNS) as it is a formal disclosure about a corporate action that does not fall under other specific categories like capital changes or remuneration reports. The document length is short and it is an announcement rather than a full report or detailed financial document.
2023-09-27 Chinese
关于召开2023年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2023-09-27 Chinese
关于新增主要办事机构地址（办公地址）的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (525 characters) regarding the addition of a new main office address for the company 鸿博股份有限公司. It does not contain financial data, management changes, voting results, or any report content. It is an operational update about office location, which does not fit into categories like Annual Report, Interim Report, or Management Information. It is not a regulatory filing about compliance or certification either. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2023-09-25 Chinese

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