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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 2023-07-05 Capital/Financing Update
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
鸿博股份2023年限制性股票激励计划
Capital/Financing Update Classification · 95% confidence The document is titled "鸿博股份有限公司 2023 年限制性股票激励计划" which translates to "Hongbo Co., Ltd. 2023 Restricted Stock Incentive Plan." It details the company's stock incentive plan, including the number of shares to be granted, eligibility criteria, performance targets, vesting schedules, and legal compliance. The document includes detailed terms about the stock incentive plan, management and board roles, performance conditions, and legal references. It is a comprehensive plan document related to equity compensation for executives and key employees. This type of document is neither an annual report, earnings release, nor a regulatory announcement. It is a detailed disclosure about a stock incentive plan, which is a form of capital/financing update related to equity compensation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS.
2023-07-05 Chinese
福建至理律师事务所关于鸿博股份有限公司2023年第一次临时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 convening, procedures, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of 鸿博股份有限公司. It details the legality of the meeting's call, attendance, proposal submissions, and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legal opinions on the shareholder meeting proceedings.
2023-07-05 Chinese
2023年第一次临时股东大会的决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2023 first extraordinary shareholders' meeting of 鸿博股份有限公司. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the meeting's legality. There is no financial data or report content, only voting results and meeting procedural information. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3064 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-07-05 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of a 2023 first extraordinary general meeting (临时股东大会) of shareholders for 鸿博股份有限公司. It includes information about the meeting date, agenda items, voting procedures (both onsite and online), registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and proposals to be voted on, such as stock incentive plans and guarantees for subsidiaries. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but an announcement about a shareholder meeting and its agenda. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or the voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Hence, the classification is PSI with high confidence.
2023-07-03 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of amendments to the internal audit system. It includes details about the meeting date, attendance, and voting results. The document does not contain financial statements or detailed financial data, nor is it a full audit report. It is an official announcement of a board/management decision related to internal governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-06-30 Chinese
内部审计制度（2023年6月）
Audit Report / Information Classification · 95% confidence The document is titled '鸿博股份有限公司内部审计制度' which translates to 'Internal Audit System of Hongbo Co., Ltd.' It details the internal audit policies, responsibilities, organizational structure, procedures, and reporting related to internal audit within the company. It references regulatory guidelines such as those from the Shenzhen Stock Exchange and discusses internal control, audit committee roles, audit procedures, and audit documentation. The document is a comprehensive internal audit policy manual rather than a standalone audit report or financial statement. It does not contain financial data, audit opinions on financial statements, or results of external audits. It is not an announcement or a brief summary but a detailed internal governance document about internal audit practices. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (7610 characters) supports it being a substantive policy document rather than a short announcement or certification. H1 2023
2023-06-30 Chinese

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