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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 2022-03-01 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
提名人声明（张晨）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's eligibility and independence. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information specifically about director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3458 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement or certification.
2022-03-01 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes information about the meeting date, voting procedures, proposal details, registration, and proxy forms. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-03-01 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate as required by the Shenzhen Stock Exchange regulations. It is related to board/management information, specifically concerning the qualifications and compliance of a board member candidate. It is not a financial report, audit, or regulatory filing per se, but an announcement related to board/management matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is a formal commitment letter, not a report or announcement of voting results or other categories.
2022-03-01 Chinese
关于补选公司第五届董事会审计委员会成员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of new members to the company's audit committee, specifically the board's audit committee members. It details changes in board committee membership and does not contain financial data, audit results, or a full audit report. It is a management/board information announcement about changes in board committee composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board changes, not a full report or audit document.
2022-03-01 Chinese
关于公司独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director for the company's board. It details the resignation letter, the nomination and qualifications of the new candidate, and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2022-03-01 Chinese
独立董事关于第五届董事会第三十三次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding the nomination of a new independent director to the board. It references compliance with regulatory guidelines and company rules, and discusses the legality and appropriateness of the nomination process. This is clearly related to board/management information, specifically about changes or nominations in the board of directors. The document is not a full report, financial statement, or announcement of voting results, but a formal opinion on board matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content support this classification with high confidence.
2022-03-01 Chinese

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