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 2,468 across all filing types
Latest filing 2025-08-28 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司 对外担保管理制度' which translates to 'Hongbo Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, application review, management, supervision, and disclosure obligations related to external guarantees. It references relevant laws, company bylaws, and regulatory requirements but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related document describing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4596 characters) and content support this classification with high confidence.
2025-08-28 Chinese
独立董事提名人声明与承诺（钟鸿钧）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive declaration related to board management.
2025-08-28 Chinese
董事和高级管理人员薪酬与绩效考核制度
Remuneration Information Classification · 100% confidence The document is titled '董事和高级管理人员薪酬与绩效考核制度' which translates to 'Remuneration and Performance Assessment System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and assessing the remuneration of the company's directors and senior management. It includes sections on salary composition, performance evaluation, and management committees responsible for remuneration. There is no financial data, audit information, or report publication mentioned. The content is focused on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-08-28 Chinese
独立董事提名人声明与承诺（张晨）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no voting results. The document is about board/management information specifically related to the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not an announcement of a report or regulatory filing.
2025-08-28 Chinese
独立董事候选人声明与承诺（吴松成）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It contains detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on director candidacy, not financial or regulatory filings.
2025-08-28 Chinese
鸿博股份有限公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled "鸿博股份有限公司章程" which translates to "Articles of Association of Hongbo Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is focused on the company's internal rules, shareholder meetings, board responsibilities, and legal compliance. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a comprehensive governance document outlining the company's bylaws and operational framework. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2025-08-28 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.