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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 2,471 across all filing types
Latest filing 2022-08-01 Board/Management Inform…
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
独立董事关于第五届董事会第三十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the termination of a major asset restructuring proposal. It references relevant laws and regulations and provides a formal pre-approval opinion before the board meeting. The content focuses on governance and board-level decision-making about a significant corporate transaction but does not contain financial statements or detailed financial data. It is not a full report, earnings release, or audit report. It is also not a simple announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board decisions and management-level corporate governance matters.
2022-08-01 Chinese
第五届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of 鸿博股份有限公司, including voting results and decisions such as the termination of a major asset restructuring and signing of a termination agreement. It details the meeting date, attendance, voting outcomes, and references related announcements. This fits the category of Board/Management Information (MANG), as it concerns board decisions and management actions rather than a full report or financial statement. The document length is short and focused on board resolutions, not a financial report or regulatory filing.
2022-08-01 Chinese
独立董事关于第五届董事会第三十八次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding the termination of a major asset restructuring (重大资产重组) matter. It references compliance with relevant laws and regulations, the review of related documents, and the approval procedures by the board. The content is focused on the independent directors' opinion on a specific corporate action rather than a full report or announcement of financial results. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a general regulatory filing or a report publication announcement. The document is related to a major corporate transaction (asset restructuring) but is specifically the independent directors' opinion on the termination of that transaction. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the more specific categories like M&A filings or management reports, and it is not a proxy or voting result announcement. The document length is short and focused on legal and procedural compliance and opinion, typical of a regulatory filing.
2022-08-01 Chinese
第五届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 鸿博股份有限公司 regarding the termination of a major asset restructuring and the signing of a termination agreement for a share transfer. It includes voting results and procedural compliance statements. There is no financial data, no report attached or referenced as being published, and no indication of a full report or detailed financial statements. The document is an official announcement of board/management decisions and resolutions, specifically about management-level decisions and corporate governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2022-08-01 Chinese
关于股东部分股份被解押、质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares held by major shareholders of the company. It details the number of shares pledged, released, and the related percentages of total share capital. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities by controlling shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial disclosure. Therefore, the appropriate classification is MRQ with high confidence.
2022-07-20 Chinese
关于股东部分股份被解押、质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by major shareholders of the company 鸿博股份有限公司. It details the number of shares pledged and released, the shareholders involved, and the impact on the company's control and operations. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledging activities, which fits the category of Capital/Financing Update (CAP). The document length is 2579 characters, which is relatively short but contains substantive information about financing activities (share pledges). Therefore, it is not a mere report publication announcement or a regulatory filing fallback. The classification is CAP with high confidence.
2022-07-18 Chinese

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