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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 2023-06-20 Audit Report / Informat…
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
独立董事关于2022年年报问询函的核查意见
Audit Report / Information Classification · 95% confidence The document is an independent director's verification opinion regarding the company's 2022 annual report inquiry letter issued by the Shenzhen Stock Exchange. It discusses detailed verification procedures, financial data, and compliance with regulations related to the annual report and stock incentive plan. The content is focused on the verification and opinions about the annual report and related disclosures, not the annual report itself. The document length is 4237 characters, which is relatively short and appears to be a formal opinion or response rather than the full annual report. Therefore, it fits best as an Audit Report / Information (AR) type, which includes standalone audit reports, applied accounting principles, and related verification opinions, excluding the full annual report (10-K). FY 2022
2023-06-20 Chinese
关于2022年年报问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply to an inquiry letter regarding the 2022 annual report of 鸿博股份有限公司 (Hongbo Co., Ltd.). It contains extensive financial data, explanations about revenue, profit decline, business operations, asset details, audit opinions, and management responses related to the 2022 fiscal year. The document references the 2022 annual report multiple times and provides detailed financial and operational disclosures typical of an annual report. It is lengthy (15,000 characters) and contains substantive financial data and management discussion, not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-06-20 Chinese
鸿博股份2023年限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 restricted stock incentive plan (draft) of Hongbo Co., Ltd. It extensively discusses the legal compliance, procedures, and qualifications related to the company's stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion on a corporate governance matter related to stock incentives. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or voting results announcement. The document is a standalone legal opinion on a corporate stock incentive plan, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance/legal document related to corporate governance and securities law.
2023-06-18 Chinese
第六届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding a meeting held on June 16, 2023. It includes voting results on a proposal to provide guarantees for a wholly-owned subsidiary. The document references a related announcement (2023-063) for more details. The content is about board/management decisions and meeting resolutions, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, it fits best under Board/Management Information (MANG).
2023-06-18 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of 鸿博股份有限公司. It details voting results on specific proposals, references related announcements and opinions, and mentions submission of proposals to the upcoming extraordinary general meeting. The content focuses on board meeting decisions and related disclosures rather than full financial reports or earnings. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, confirming the classification.
2023-06-18 Chinese
独立董事关于第六届董事会第十五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 agenda item about providing guarantees to a wholly-owned subsidiary. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content is focused on governance and board-level decision-making rather than financial results or regulatory filings. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board opinions and decisions on corporate governance matters.
2023-06-18 Chinese

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