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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 2,468 across all filing types
Latest filing 2025-10-14 Proxy Solicitation & In…
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
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders (临时股东会) for 鸿博股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data, earnings information, or audit content. It is not a report but a formal announcement and invitation to shareholders to participate in the meeting and vote on various proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it is not the voting results announcement either, it is best classified as a Proxy Solicitation & Information Statement (PSI) because it provides materials sent to shareholders to provide information and request votes for the meeting.
2025-10-14 Chinese
关于调整2025年度担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 鸿博股份有限公司 regarding adjustments to the 2025 annual guarantee limit for its subsidiaries. It details the guarantee amounts, the companies involved, financial data of the subsidiaries, and board opinions on the guarantees. The document is a formal disclosure about financing guarantees and risk management, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly results, nor is it a transcript or presentation. It is a regulatory announcement about capital/financing activities related to guarantees provided by the company. Therefore, it fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing guarantees, not just a brief notice or report publication announcement.
2025-10-14 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's seventh board of directors meeting, detailing voting results on various proposals including changes to accounting firms, guarantees, and governance system revisions. It includes voting counts and references to further announcements for shareholder meetings. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1945 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2025-10-14 Chinese
拟变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's external auditor for the upcoming fiscal year. It details the reasons for the change, information about the new accounting firm, communication with the previous auditor, and approvals from the audit committee and board of directors. It does not contain any financial statements or audit reports themselves, but rather the notification of the auditor change. The document length is 3396 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and includes detailed audit-related information, AR is the most appropriate classification rather than a simple Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2025
2025-10-14 Chinese
关于董事会完成换届选举并聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committee memberships, and the qualifications of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the board and management changes, not just a brief announcement or certification. Therefore, the appropriate classification is MANG.
2025-09-15 Chinese
关于累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the cumulative litigation and arbitration matters involving the company and its subsidiaries over the past twelve months. It provides details on the amounts involved, the status of cases, and the potential impact on profits. The document is a formal disclosure to comply with stock exchange listing rules, specifically the Shenzhen Stock Exchange. It does not contain full financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is a legal proceedings update informing investors about ongoing lawsuits and arbitration cases. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is short and focused on legal matters, not a full report or announcement of a report publication.
2025-09-15 Chinese

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