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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 2021-04-16 Capital/Financing Update
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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and usage of raised funds for the year 2020 by 鸿博股份有限公司. It details the amount of funds raised, their usage, storage, management, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and bank accounts, as well as descriptions of agreements and management procedures. The document is focused on the use and management of capital raised through a non-public share issuance, which aligns with a capital/financing update rather than a full annual report or audit report. It is not a general regulatory filing or announcement but a detailed report on fundraising and fund usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6707 characters) supports it being a full report rather than a brief announcement or certification.
2021-04-16 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2020 by 鸿博股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control defect standards, scope of evaluation, and conclusions about the effectiveness of internal controls. It references regulatory frameworks such as the Shenzhen Stock Exchange listing rules and internal control standards. The document contains detailed explanations of internal control processes, defect classifications, and corrective actions, which are typical of an Audit Report or Information related to internal controls rather than a full Annual Report or other categories. The length is about 4661 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the document fits best under the Audit Report / Information (AR) category, as it is a standalone internal control evaluation report with detailed findings and methodology. FY 2020
2021-04-16 Chinese
商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '鸿博股份有限公司商誉减值测试报告' which translates to 'Goodwill Impairment Test Report of Hongbo Co., Ltd.' It contains detailed financial data related to goodwill impairment testing for the fiscal year 2020, including asset group valuations, impairment indicators, assumptions, recoverable amounts, and impairment loss calculations. The content is a standalone report focused on the audit and evaluation of goodwill impairment rather than a full annual report or earnings release. It does not appear to be an announcement or a brief summary but a detailed audit-related report. Therefore, it fits the category of an Audit Report / Information (AR). The document length (5765 characters) supports it being a substantive report rather than a short announcement or certification. FY 2020
2021-04-16 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鸿博股份有限公司 regarding multiple agenda items including the 2020 Annual Report, internal control reports, financial statements, profit distribution plan, fundraising usage report, and other corporate governance matters. It references the 2020 Annual Report and other reports but does not contain the full reports themselves; instead, it states that the full reports are available on designated disclosure media and websites. The document is relatively short (2794 characters) and serves as a formal announcement of meeting resolutions and approvals to be submitted to the 2020 Annual General Meeting. This fits the profile of a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or other detailed reports. Therefore, the correct classification is DVA with high confidence.
2021-04-16 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '鸿博股份 2020 年独立董事述职报告' which translates to 'Hongbo Co., Ltd. 2020 Independent Directors' Work Report'. It is a detailed report by the independent directors about their duties, attendance, opinions, and activities during the year 2020. The content includes descriptions of board meetings, committee meetings, independent opinions on various company matters, and overall evaluation and suggestions. It is a formal report on the independent directors' work and governance role rather than a general annual report or financial statement. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to changes or activities of the board or senior management. The document is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-04-16 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 鸿博股份有限公司, including the meeting date, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is about 4967 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-16 Chinese

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