Skip to main content
HONGBO CO.,LTD. logo

HONGBO CO.,LTD. — Investor Relations & Filings

Ticker · 002229 ISIN · CNE100000B65 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,471 across all filing types
Latest filing 2020-12-14 Declaration of Voting R…
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
2020年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2020 fourth extraordinary general meeting of shareholders of 鸿博股份有限公司. It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, focusing on procedural and legal compliance. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and legal validation of the shareholder meeting proceedings.
2020-12-14 Chinese
关于召开2020年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 fourth extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document serves as a notice or announcement to shareholders about the upcoming meeting and how to participate and vote. It is not a report of voting results, nor is it a full annual or interim report. Given the content and purpose, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2020-12-10 Chinese
万联证券股份有限公司关于公司管理层收购事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a management buyout (management-led acquisition) of a listed company, 鸿博股份有限公司. It is prepared by 万联证券股份有限公司 as the independent financial advisor. The content includes detailed sections on the acquisition parties, share transfer agreements, funding sources, valuation analysis, compliance with regulatory requirements, and the impact on the listed company. The document is comprehensive and contains substantive financial and legal analysis related to the acquisition transaction. It is not a simple announcement or a brief summary but a full advisory report on the management buyout transaction. This type of document fits the category of a Capital/Financing Update (CAP), as it provides detailed information on a significant financing and ownership change event involving share transfers and control acquisition. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a regulatory filing or announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-11-27 Chinese
独立董事关于第五届董事会第十六次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a management buyout transaction involving a change in control and shareholding structure. It references relevant laws and regulations, details the share transfer agreement, and assesses the fairness and legality of the transaction. The document does not contain financial statements or quarterly/yearly financial results, nor is it a report publication announcement or certification. It is a standalone report related to a specific transaction and the independent directors' opinion on it. This fits best under the category of Audit Report / Information (AR), as it involves an independent financial advisor's report and independent directors' opinion on a corporate transaction, but is not a full annual report or earnings release. FY 2020
2020-11-27 Chinese
关于召开2020年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 fourth extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes details about the meeting date, voting procedures, registration, and agenda items for shareholder approval. There are no financial statements or detailed financial data presented. The document serves as an announcement to shareholders about the meeting and how to participate, rather than the report or results of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-27 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 鸿博股份有限公司, including approval of a management buyout share transfer, independent directors' opinions, and the decision to convene an extraordinary general meeting. It contains no financial statements or detailed financial data but rather reports on board decisions and procedural matters. The document length is short (1489 characters) and it references other detailed reports available elsewhere. This fits the category of Board/Management Information (MANG), as it announces changes and decisions at the board level rather than presenting a full report or financial results.
2020-11-27 Chinese

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.