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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 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
关于补选公司第五届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the supplementary election of members to the company's fifth board of directors' specialized committees. It details the composition of various committees after the election and is signed by the company's board. There is no financial data, no mention of annual or quarterly reports, no audit results, no voting results from a shareholder meeting, and no mention of dividends or capital changes. The content focuses on board/management information, specifically changes in board committee membership. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal announcement of board committee changes.
2022-04-07 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions passed, and plans for the next year. It includes operational and governance information but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a comprehensive report on the board's work and governance activities over the year, which aligns with the category 'Board/Management Information (MANG)'. The length is 4644 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the best classification is MANG with high confidence.
2022-04-07 Chinese
2021年财务决算报告
Annual Report Classification · 95% confidence The document is titled '2021 年度财务决算报告' which translates to '2021 Annual Financial Settlement Report'. It contains detailed financial data for the year 2021, including audited financial statements, income, assets, liabilities, and key financial ratios. The document references an audit report with an unqualified opinion, but the main content is the company's full annual financial report for 2021. The length is under 5,000 characters but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2021
2022-04-07 Chinese
独立董事对担保等事项的独立意见
AGM Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding various matters related to the company's 2021 annual general meeting (AGM). It covers topics such as the use of company funds, internal control evaluation, profit distribution proposal, fundraising usage report, and amendments to the company's articles of association. The document is not a full annual report or financial statement but rather an opinion on specific agenda items to be presented at the AGM. This fits the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is short (1836 characters), consistent with an opinion or meeting material rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2022-04-07 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by 鸿博股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control effectiveness, defect identification standards, and the scope of evaluation. The document is a detailed report on internal control effectiveness and self-assessment, which aligns with audit-related information rather than a full annual report or other categories. It is not an announcement or a brief summary but a substantive report on internal controls. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 4377 characters, which is substantive enough to be a report rather than a mere announcement. No evidence suggests it is a certification letter or a regulatory filing. Hence, the classification is AR with high confidence. FY 2021
2022-04-07 Chinese
关于为全资子公司向银行申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 鸿博股份有限公司 regarding providing a guarantee for its wholly-owned subsidiary's bank credit application. It details the guarantee amount, the subsidiary's financial status, board approval, and related compliance information. The document is an announcement of a financing-related event (providing guarantee for credit) but does not contain financial statements or detailed financial reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2022-04-05 Chinese

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