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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 2,471 across all filing types
Latest filing 2022-04-07 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鸿博股份有限公司 regarding multiple agenda items related to the company's 2021 Annual Report, internal control report, financial statements, profit distribution plan, and other governance matters. It references the 2021 Annual Report and other reports but does not contain the full reports themselves. Instead, it states that the full reports are available on designated disclosure websites. The document is relatively short (2305 characters) and serves to announce the resolutions passed by the Supervisory Board to be submitted to the 2021 Annual General Meeting for approval. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and related information rather than the full Annual Report or financial statements themselves.
2022-04-07 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 Annual Report Summary" of 鸿博股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, quarterly financial data, shareholder information, and significant corporate events during the year. The presence of comprehensive financial statements and business overview aligns with the characteristics of an Annual Report (10-K). The document is over 13,000 characters, indicating it is a substantive report rather than a brief announcement or certification. Therefore, it should be classified as an Annual Report (10-K). FY 2021
2022-04-07 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 鸿博股份有限公司, including details on the meeting time, location, agenda items to be voted on, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and the matters to be discussed and voted upon. The document length is 4062 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-07 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report (审计报告) issued by a certified public accounting firm for the fiscal year 2021. It contains detailed audit opinions, key audit matters, audit procedures, and responsibilities of management and auditors. The content includes financial statement audit results, audit scope, and detailed explanations of audit findings, which are typical characteristics of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. There is no indication that this is an annual report, earnings release, or any other type of filing. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2021
2022-04-07 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 35th meeting of the 5th Board of Directors of 鸿博股份有限公司, held on April 6, 2022. It includes approvals of various reports such as the 2021 General Manager Work Report, 2021 Board Work Report, 2021 Annual Report, Internal Control Self-Evaluation Report, Social Responsibility Report, Financial Final Accounts Report, Profit Distribution Plan, Fundraising Use Report, and other governance matters. The document repeatedly states that the full content of these reports is available on an external website (巨潮资讯网) and that these reports will be submitted to the 2021 Annual General Meeting for approval. The document itself does not contain the full reports or substantive financial data but rather resolutions approving these reports and notices about their availability elsewhere. The document is relatively short (3317 characters) and serves as an official announcement of board meeting resolutions and upcoming shareholder meeting agenda items. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and report approvals, not the reports themselves.
2022-04-07 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度公司募集资金存放与实际使用情况的专项报告" which translates to "2021 Annual Special Report on the Storage and Actual Use of Raised Funds." It details the amount of funds raised, their usage, storage, management, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and investment of idle funds. The document is focused on the company's capital raising activities and the management of those funds rather than a full annual report or earnings release. It is a detailed report on fundraising and capital usage, which fits the definition of a Capital/Financing Update (CAP). The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP.
2022-04-07 Chinese

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