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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 2020-11-17 Governance 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
投资者关系管理制度（修订稿）
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Hongbo Co., Ltd.' It is a detailed policy document outlining the principles, objectives, content, methods, and responsibilities related to investor relations management. It references relevant laws and regulations, describes communication protocols with investors, and specifies internal roles and duties. There is no financial data, earnings information, voting results, or announcements of report publications. The document is a governance-related internal policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5634 characters) and content confirm it is not a brief announcement or a report publication notice.
2020-11-17 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of 鸿博股份有限公司. It details voting results on various internal governance policies and management systems, such as revisions to the General Manager Work Rules, training systems for directors and senior management, and other internal management regulations. The document includes no financial data or report content but rather the outcomes of board decisions and references to where the detailed revised documents can be found. This type of document is a Board/Management Information announcement, as it relates to board meeting resolutions and governance changes rather than financial reporting or shareholder voting results.
2020-11-17 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Hongbo Co., Ltd.' It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentations. The content is focused on governance practices related to the board secretary role, which fits the definition of Governance Information (CGR). The document length is 2261 characters, which is relatively short but contains substantive governance policy content rather than an announcement or a brief note. Therefore, the appropriate classification is Governance Information (CGR).
2020-11-17 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is titled as a management system or policy regarding the holdings and changes of shares by the company's directors, supervisors, and senior management. It details rules and restrictions on share transfers, reporting obligations, and compliance with relevant laws and stock exchange regulations. There are no financial statements, earnings data, or report publication announcements. The content focuses on internal governance and compliance related to insider shareholding and transactions. This fits the category of Director's Dealing (DIRS), which covers reports or policies about personal share transactions by company directors and executives.
2020-11-17 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司重大信息内部报告制度' which translates to 'Hongbo Co., Ltd. Major Information Internal Reporting System (Revised Draft)'. It outlines the internal procedures and responsibilities for reporting major information within the company, including definitions of what constitutes major information, reporting obligations of directors and management, confidentiality requirements, and the process for internal reporting and disclosure. The document is a governance and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or audit information. It is not a report publication announcement or a regulatory filing of a specific event but a detailed internal governance document about information reporting. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4274 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2020-11-17 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司总经理工作细则' which translates to 'General Manager Work Rules of Hongbo Co., Ltd.' It is a detailed internal governance document outlining the qualifications, duties, powers, meeting procedures, and reporting requirements of the company's general manager. It references company laws and internal company articles but does not contain financial data, audit information, or any regulatory filings. It is not an announcement or a report of financial results, nor is it a proxy, remuneration, or legal proceeding document. The content is focused on management rules and internal governance practices related to the general manager role. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4457 characters, which is sufficient for a detailed governance document and not a brief announcement.
2020-11-17 Chinese

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