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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 2025-08-28 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
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 鸿博股份有限公司 regarding the approval of the 2025 semi-annual report and related matters. It mentions the approval of the semi-annual report and its summary, but does not contain the actual financial statements or detailed financial data itself. It also references where the full report can be found, indicating this document is an announcement of the meeting resolutions rather than the report itself. The document is short (1113 characters) and serves to disclose the meeting decisions and approvals, fitting the category of a Regulatory Filing (RNS) rather than the full Interim/Quarterly Report (IR).
2025-08-28 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and governance-related content about company structure, shareholder rights, board responsibilities, and compliance with updated laws and regulations. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The focus is on governance rules and internal company regulations. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司内部审计制度' which translates to 'Internal Audit System of Hongbo Co., Ltd.' It details the internal audit policies, responsibilities, organizational structure, procedures, and reporting related to internal audit within the company. It references laws and regulations, internal control, audit committee roles, audit procedures, and audit documentation. There is no indication that this is an external audit report, annual report, or any financial statement. It is a governance-related document describing internal audit rules and practices. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2025-08-28 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Accounting Firm Selection System' for 鸿博股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, reappointment, and dismissal of accounting firms (auditors). It references relevant laws, regulatory requirements, and internal company governance processes. There are no financial statements, audit opinions, or actual audit reports included. It is not an audit report itself but a governance and procedural document related to audit firm selection. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions.
2025-08-28 Chinese
独立董事提名人声明与承诺（黄锦）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a director nomination. The document length is short (2746 characters), and it is not an announcement of a report publication but a substantive declaration related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-08-28 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司股东会议事规则' which translates to 'Rules of Procedure for the Shareholders' Meeting of Hongbo Co., Ltd.' The content details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings, including annual and extraordinary general meetings. It covers legal compliance, voting procedures, rights of shareholders, and supervisory management related to shareholders' meetings. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural rulebook for shareholder meetings rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese

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