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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 2020-04-27 Board/Management Inform…
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
独立董事关于第五届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 鸿博股份有限公司 regarding several matters discussed at the company's fifth board of directors' tenth meeting. It includes detailed opinions on related party transactions, external guarantees, internal control self-evaluation for the year 2019, profit distribution proposals, and delays in some fundraising investment projects. The content is focused on governance, compliance with laws and regulations, and board-level oversight rather than financial results or earnings. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. The document is a formal governance-related report expressing independent directors' opinions on board matters and company practices, fitting the category of Board/Management Information (MANG). The document length is 2371 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2020-04-27 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告全文" which translates to "2020 First Quarter Report Full Text." It contains detailed financial data for the first quarter of 2020, including revenue, net profit, cash flow, shareholder information, and other financial metrics. The document also discusses important events during the quarter, such as share repurchase activities, investment activities, and management commitments. The length of the document (10,970 characters) and the presence of comprehensive financial statements and analysis confirm it is a full quarterly report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report regarding the use of funds by controlling shareholders and other related parties of 鸿博股份有限公司 (Hongbo Co., Ltd.) as of December 31, 2019. It includes references to an audit conducted by 大华会计师事务所 (Da Hua Certified Public Accountants) and mentions compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains financial data tables summarizing non-operating fund occupation and related party transactions, and it is signed and dated April 26, 2020. This is a standalone audit-related report focusing on a specific issue (fund occupation by related parties), not a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and audit commentary. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report' and is issued by Da Hua Certified Public Accountants. It covers the audit of financial statements for the fiscal year ending December 31, 2019. The content includes detailed audit opinions, basis for the audit, key audit matters such as fair value of financial instruments and goodwill impairment, responsibilities of management and auditors, and extensive financial statements including balance sheets and profit statements. The document is comprehensive and contains actual financial data and audit analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
第五届董事会2020年第一次临时会议决议公告
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 on April 25, 2020. It details voting results on various internal governance matters such as waiving notice periods, self-inspection reports, accounting error corrections, and establishing internal control policies. The text does not contain financial statements or detailed financial analysis, nor does it present full annual or interim reports. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1147 characters), and it is not an announcement of a report publication but a direct disclosure of board decisions. Therefore, the classification is MANG with high confidence.
2020-04-26 Chinese
防范控股股东及关联方占用资金专项制度（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及关联方占用资金专项制度' (Special System for Preventing Controlling Shareholders and Related Parties from Occupying Funds) issued by the company's board of directors. It outlines rules, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. The document includes references to company law, securities law, internal governance, and supervisory mechanisms. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 4225 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2020-04-26 Chinese

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