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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
Filings indexed 2,469 across all filing types
Latest filing 2022-09-13 Governance Information
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
独立董事关于公司第六届董事会第二次会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's restricted stock incentive plan, specifically about the reservation and granting of restricted shares. It references compliance with company law, securities law, stock exchange listing rules, and internal governance documents. The content focuses on the legality and appropriateness of the stock incentive plan and the reservation of shares for certain incentive recipients. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor is it a regulatory filing about a change in management or capital structure. The document is a governance-related statement about a board meeting decision on stock incentives, which aligns best with Governance Information (CGR). The document length is short (1029 characters), and it is a formal opinion rather than a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR).
2022-09-13 Chinese
关于全资子公司对外借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a loan transaction by a wholly-owned subsidiary of the company, including details about the loan amount, terms, collateral, and counterparties. It is a financing update related to the company's capital structure and borrowing activities. The document is relatively short (1483 characters) and does not contain financial statements or comprehensive financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it provides detailed information about new borrowing and credit facilities.
2022-09-09 Chinese
2022年第五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 a resolution announcement from a company's fifth extraordinary general meeting of shareholders in 2022. It details the meeting date, attendance, voting results on a specific proposal regarding termination and change of use of raised funds, and includes legal opinions confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial data, nor is it a presentation or report. It is an official announcement of the resolutions passed at a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1671 characters), consistent with an announcement rather than a full report.
2022-09-09 Chinese
关于签署募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a four-party supervision agreement for the management and use of raised funds by the company 鸿博股份有限公司. It details the background of the fundraising, the use and storage of the funds, and the roles of the parties involved in supervising the funds. The document does not contain financial statements or detailed financial performance data but rather focuses on regulatory compliance and procedural information about the fundraising supervision. The document length is 3429 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it provides updates on the management and supervision of the company's fundraising activities.
2022-09-09 Chinese
福建至理律师事务所关于鸿博股份有限公司2022年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2022 fifth 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, voting procedures, and results. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion related to a shareholders meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2022-09-09 Chinese
关于召开2022年第五次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 fifth extraordinary general meeting of shareholders (临时股东大会) for 鸿博股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. There is no financial data, earnings information, or management discussion. The document is not a report itself but an announcement and notice related to a shareholder meeting. It does not contain voting results or executive changes. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and voting process, not the meeting materials or results themselves.
2022-09-07 Chinese

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