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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 2020-08-30 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
第五届监事会第十次会议决议公告
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 the approval of the company's 2020 semi-annual report and a special report on the use of raised funds. It includes voting results and confirms the legality and accuracy of the reports but does not contain the full financial statements or detailed financial data itself. The document is relatively short (1075 characters) and references the full semi-annual report being available on an external website. This fits the pattern of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes on company reports rather than the reports themselves.
2020-08-30 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 鸿博股份有限公司 dated August 28, 2020. It reports the approval of the 2020 semi-annual report and a special report on the use of raised funds for the half-year period. The document states that the full semi-annual report and the special report are available on the company's designated disclosure website, indicating this document itself is an announcement of the board's resolutions rather than the full report. The document length is short (1047 characters), and it does not contain the actual financial statements or detailed financial data, only the approval and summary of the reports. Therefore, it is not the interim/quarterly report itself but a board/management information announcement about the meeting resolutions. The best fitting category is Board/Management Information (MANG).
2020-08-30 Chinese
2020年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 first extraordinary general meeting (EGM) of shareholders of 鸿博股份有限公司. It details the legality of the meeting's convening, the qualifications of attendees, voting procedures, and the results of votes on board and supervisory committee member changes. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting process and resolutions. It is not a report publication announcement or a certification but a standalone legal opinion related to a shareholder meeting. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board and supervisory committee members and confirms the legality of the meeting procedures.
2020-08-21 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders of 鸿博股份有限公司. It details the meeting date, attendance, voting results on board member adjustments, and legal opinions confirming the meeting's legality. The content focuses on the announcement of voting results from a shareholders' meeting, specifically about changes in board and supervisory members. It does not contain financial statements or detailed financial performance data, nor is it a presentation or a proxy solicitation. The document is not a full annual or interim report, nor an earnings release. Given the detailed voting results and the nature of the document as an official announcement of shareholder meeting resolutions, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results, not just a notice of report publication, so it is not an RPA. Therefore, the classification is DVA with high confidence.
2020-08-21 Chinese
股东股份被解押、质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from a company regarding the release and new pledging of shares held by a significant shareholder. It details the number of shares released from pledge, newly pledged shares, percentages of total share capital, and related dates. The document includes tables summarizing these share pledging activities and confirms that the procedures have been completed. There is no financial performance data, no discussion of earnings, no management commentary, no legal proceedings, no merger or acquisition information, and no mention of report publication. The content is focused on share pledging and release activities by a shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1484 characters), and it is not an announcement of a report publication but a substantive disclosure about share pledging status. Therefore, the correct classification is MRQ with high confidence.
2020-08-19 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 鸿博股份有限公司 regarding the progress of using part of idle raised funds for cash management, specifically purchasing and redeeming low-risk principal-protected financial products from banks. It details amounts, dates, yields, and risk control measures related to these investments. There is no indication of it being a full financial report, audit report, or earnings release. It is a specific update on capital management activities related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP) as it concerns the use and management of raised funds and related financial products.
2020-08-19 Chinese

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