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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 2022-01-25 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
候选人声明（吴松成）
Regulatory Filings Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management itself. It is not a full management or governance report but a declaration related to board candidate qualifications. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a compliance statement that does not fit other categories.
2022-01-25 Chinese
关于召开2022年第二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 second extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and legal compliance statements. It does not contain financial statements or results but focuses on the meeting logistics and proposals to be voted on, such as stock incentive plans and board member elections. This type of document is a formal announcement to shareholders about the meeting and the items to be discussed and voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is about 4,529 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the correct classification is PSI.
2022-01-25 Chinese
上海君澜律师事务所关于鸿博股份有限公司2022年限制性股票激励计划（草案）之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 restricted stock incentive plan (draft) for a listed company, 鸿博股份有限公司. It discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, referencing relevant laws, regulations, and company governance. It is not a financial report, earnings release, or management discussion but a legal opinion on a specific corporate action (stock incentive plan). This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document and does not fall under other more specific categories like Remuneration Information or Proxy Solicitation. The document length (7145 characters) and content confirm it is not a brief announcement or a full annual/interim report but a detailed legal opinion letter.
2022-01-25 Chinese
关于本次非公开发行股票涉及关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of shares involving related party transactions. It details the transaction overview, approval procedures, pricing policy, subscription agreement, and the impact on the company. It includes information about the controlling shareholder, the subscription agreement terms, and independent directors' opinions. The document is a formal announcement of a capital raising event through a private placement of shares, involving related parties and requiring shareholder and regulatory approvals. It is not a full financial report, audit report, or earnings release, but rather an update on financing activities and capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2022-01-24 Chinese
关于提请股东大会批准河南禄捷电子科技中心（有限合伙）及其一致行动人免于发出要约的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement from the company 鸿博股份有限公司 regarding a proposal to the shareholders' meeting to approve an exemption from making a mandatory offer by certain shareholders related to a non-public share issuance. It discusses shareholding percentages, related party transactions, and regulatory compliance with the stock exchange and securities regulations. The document is an announcement of a proposal to be voted on at a shareholders' meeting, not the meeting materials themselves, nor the voting results. It is not a financial report, audit, or earnings release. It is also not a proxy solicitation or remuneration report. The content fits best with a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice proposing a resolution to be approved at a shareholders' meeting, it aligns more closely with Proxy Solicitation & Information Statement (PSI) which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (1284 characters), and it is a detailed announcement of a proposal for shareholder approval, not just a brief notice or voting result. Therefore, the best classification is PSI.
2022-01-24 Chinese
独立董事关于第五届董事会第三十次会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed non-public stock issuance to be reviewed at the company's 30th board meeting of the 5th session. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the fairness and legality of the transaction. The document is short (810 characters) and does not contain financial statements or detailed financial data. It is an approval opinion related to a board meeting agenda item, specifically about a capital raising transaction (non-public stock issuance). This fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes. It is not a full report, nor an announcement of a report publication, nor a regulatory filing or management report. Therefore, the classification is CAP with high confidence.
2022-01-24 Chinese

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