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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 2022-11-16 Proxy Solicitation & In…
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
独立董事公开征集表决权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by an independent director of a company (鸿博股份有限公司) soliciting proxy voting rights from shareholders for the upcoming 2022 sixth extraordinary general meeting. It details the independent director's credentials, the proxy solicitation process, the agenda items for the meeting, and the procedures for shareholders to authorize the director to vote on their behalf. The document does not contain financial statements, audit results, or detailed financial data. It is a formal announcement related to the solicitation of voting rights for a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is about the solicitation of voting rights (proxy solicitation) rather than the announcement of voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document is lengthy and detailed, not a brief announcement or a report publication notice. Therefore, the best classification is Proxy Solicitation & Information Statement (PSI).
2022-11-16 Chinese
独立董事关于第六届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 鸿博股份有限公司 regarding several matters related to the company's sixth board meeting. It covers the independent directors' opinions on the 2022 second restricted stock incentive plan draft and its assessment management methods, as well as the reappointment of the 2022 annual audit firm. The document references compliance with company law, securities law, stock exchange listing rules, and company articles of association. It does not contain financial statements or detailed financial data but rather legal and governance opinions on specific corporate actions and plans. The document is not a full annual report, audit report, or financial report but rather a governance-related opinion document related to board meeting matters and corporate governance compliance. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions.
2022-11-16 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2022 third quarter report. It states that the Supervisory Board has reviewed and approved the 2022 Q3 report, confirming its compliance and accuracy. The document does not contain the actual financial statements or detailed financial data of the quarterly report itself, but rather announces the approval and directs readers to the full report on external websites. The document length is short (687 characters), and it serves as an announcement of the report rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to the quarterly report approval, not the Interim/Quarterly Report (IR) itself.
2022-10-26 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "鸿博股份有限公司2022 年第三季度报告" which translates to "Hongbo Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The document includes comprehensive financial figures, management explanations of financial changes, shareholder information, and other operational details. It explicitly states it is a quarterly report and is unaudited. The length is about 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 鸿博股份有限公司 regarding the approval of the company's 2022 third quarter report. It states that the board meeting passed the resolution to approve the 2022 third quarter report and refers readers to the full report published elsewhere (with announcement number 2022-121). The document itself does not contain the financial statements or substantive financial data of the quarterly report but only announces the approval and references the full report. The document length is short (595 characters) and serves as an announcement of the report rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the board meeting resolution and the report approval, not the report itself.
2022-10-26 Chinese
关于完成工商变更登记并领取营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and obtaining a new business license. It details changes in the company's registered address and updates to the articles of association. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no regulatory certifications. The document is a formal announcement of a corporate registration update, which fits best under general regulatory announcements that do not fit other categories.
2022-10-26 Chinese

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