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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 2021-11-18 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
关于召开2021年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes details about the meeting date, voting procedures, agenda items (such as appointment of the 2021 audit institution and application for comprehensive credit from commercial banks), registration details, and proxy voting instructions. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders meeting and voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a meeting notice. However, since it is a notice of the meeting and voting procedures rather than the results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process. The document length is under 5,000 characters and it is not a report itself but a meeting notice and voting instructions. Therefore, the best fit is Regulatory Filings (RNS).
2021-11-18 Chinese
第五届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鸿博股份有限公司 regarding the appointment of the 2021 audit firm and a proposal to apply for a new comprehensive credit line. It includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is short (1182 characters) and is an official announcement of meeting resolutions, not the audit report itself or the full annual report. It fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and management proposals. It is not a full financial report or audit report, nor a voting result declaration since it is about board resolutions, not shareholder votes. Therefore, the classification is MANG with high confidence.
2021-11-18 Chinese
第五届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 鸿博股份有限公司. It details the meeting date, attendance, and the voting result on a specific investment proposal. There is no financial data, no detailed report, and no mention of an annual or interim report. The content focuses on board decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2021-11-10 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）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 鸿博股份有限公司 regarding its participation as a limited partner in establishing an investment fund (河南濮郡金勤产业投资基金一期合伙企业). It details the investment amount, partners, management, risks, and approvals. The content is about a capital investment and fund formation, not a financial report or earnings release. There is no financial statement or quarterly/yearly report data. The document is a formal announcement of a financing/investment activity by the company, fitting the Capital/Financing Update category.
2021-11-10 Chinese
第五届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 鸿博股份有限公司 regarding a specific investment decision. It includes details about the meeting date, attendance, and voting results. It references another announcement (公告编号：2021-070) for more details. The document is short (627 characters) and primarily serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. It is not a shareholder voting result announcement since it pertains to a board supervisory meeting decision, not a shareholder meeting. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2021-11-10 Chinese
关于对外投资的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 鸿博股份有限公司 regarding the progress of an external investment involving capital increase and equity transfer agreements. It details amendments to previous agreements, the parties involved, and risk warnings. The document is relatively short (1826 characters) and focuses on the status and updates of a transaction rather than presenting financial statements or detailed financial performance. It does not contain financial data or results, nor is it a report or presentation. It is a regulatory announcement about a corporate transaction progress, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories like M&A filings (which require merger or acquisition filings or tender offers), Capital/Financing Update (which usually involves fundraising or capital structure changes), or Transaction in Own Shares (which involves share buybacks or sales by the company). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-10-29 Chinese

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