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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 2022-01-04 AGM Information
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2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes details about the meeting time, location, voting procedures, agenda items (notably the appointment of the 2021 audit firm), and proxy voting instructions. It does not contain any financial statements or detailed financial data. The document is essentially an announcement informing shareholders about the meeting and how to participate and vote. It is not the actual report or audit report itself, nor is it a voting result announcement. Given the document length is under 5,000 characters and it is a meeting notice, the best fitting category is AGM Information (AGM-R).
2022-01-04 Chinese
关于聘任公司2021年年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the company's 2021 annual audit firm. It details the proposed new auditor, their qualifications, independence, and the approval process including board and supervisory committee meetings. It explicitly states that the appointment is subject to shareholder approval at the upcoming general meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the intention to appoint an audit firm for the annual audit. The document length is 4264 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm appointment, not a mere certification or compliance filing. FY 2021
2022-01-04 Chinese
独立董事关于聘任公司2021年年度审计机构的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the appointment of the company's 2021 annual audit firm. It references regulatory guidelines and the company's articles of association, and it is a statement of approval rather than the audit report itself. The document is short (526 characters) and does not contain financial statements or audit results. Therefore, it is not the audit report but an announcement or opinion related to the audit appointment. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related announcement that does not fit other categories more specifically.
2022-01-04 Chinese
关于对外投资的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of an external investment and related agreements, including supplemental agreements to previous investment and share transfer intention agreements. It details the parties involved, the terms of the agreements, and risk warnings. The document is relatively short (1937 characters) and does not contain financial statements or detailed financial data. It is not a full report but an update on a transaction in progress. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate transaction and does not fit into more specific categories like M&A filings or capital updates since it is about progress and agreements rather than completed transactions or financing events.
2021-12-30 Chinese
关于全资子公司为母公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a guarantee provided by a wholly-owned subsidiary to the parent company. It includes details about the guarantee amount, parties involved, and the impact on the company. The document is relatively short (1395 characters) and does not contain financial statements or detailed financial analysis. It is a regulatory announcement about a corporate action related to guarantees, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-24 Chinese
关于公司参与投资设立河南濮郡金勤产业投资基金一期合伙企业（有限合伙）完成工商注册并取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the completion of business registration and obtaining a business license for an investment fund partnership. It includes details about the investment, registration, and business scope but does not contain financial statements, audit information, or detailed financial results. The document is relatively short (841 characters) and serves as a formal announcement of a corporate event related to capital investment and fund establishment. This fits best under Capital/Financing Update (CAP) as it relates to the company's investment and capital activity in setting up a fund partnership.
2021-12-24 Chinese

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