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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 2022-12-02 Share Issue/Capital Cha…
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
关于股东部分股份被解押、质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares held by major shareholders of the company. It details the number of shares pledged and released, the shareholders involved, and the impact on the company's shareholding structure. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share pledging status affecting capital structure. The document length is short (2540 characters), and it is not an announcement of a report publication but a standalone announcement about share pledging.
2022-12-02 Chinese
鸿博股份有限公司监事会关于公司2022年第二期限制性股票激励计划授予激励对象名单的审核意见及公示情况的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the review and public disclosure of the list of recipients for a restricted stock incentive plan. It includes details about the internal review process, compliance with relevant laws and regulations, and the public announcement of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, presentation, or voting result. It is a regulatory announcement related to corporate governance and compliance with stock incentive plan regulations. Given the content and length (1959 characters), it is not a full report but an official regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-01 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new deputy general manager (副总经理) of the company 鸿博股份有限公司. It includes details about the board meeting resolution, the nominee's background, and compliance with relevant laws. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-11-28 Chinese
独立董事关于第六届董事会第六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 the appointment of a company's deputy general manager. It references compliance with company law, stock exchange listing rules, and company articles, and confirms the qualifications and appointment procedure. There is no financial data, no report attached or referenced as published, and no indication of a full report or announcement of voting results. This is a board/management information document announcing a management appointment.
2022-11-28 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the sixth meeting of the sixth board of directors of 鸿博股份有限公司. It details the appointment of a new vice general manager and mentions voting results. The document is short (762 characters) and focuses on board/management changes rather than financial data or reports. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG).
2022-11-28 Chinese
鸿博股份2022年第二期限制性股票激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is titled '鸿博股份有限公司 2022 年第二期限制性股票激励计划（草案修订稿）' which translates to 'Hongbo Co., Ltd. 2022 Second Restricted Stock Incentive Plan (Draft Revision)'. The content extensively details a stock incentive plan involving restricted stock awards, including the plan's purpose, management, eligibility, stock quantities, vesting conditions, performance targets, and legal compliance. It is a comprehensive plan document related to equity compensation for employees and management, not a financial report, earnings release, or regulatory announcement. It is not a proxy solicitation or voting results announcement, but a detailed incentive plan document. Such documents fall under governance or remuneration-related filings. However, since it focuses on stock incentive plan details and conditions, it aligns best with Remuneration Information filings, which cover compensation and incentive plans for executives and key personnel. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-11-21 Chinese

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