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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 2019-10-30 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
关于聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (财务总监) by the company's board of directors. It includes details about the appointee's background and confirms compliance with regulatory requirements. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2019-10-30 Chinese
关于召开2019年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 fourth extraordinary general meeting of shareholders for 鸿博股份有限公司. It includes details about the meeting time, location, voting procedures, registration, and agenda items, specifically the proposal to change the company's 2019 annual audit institution. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. It is not the actual annual report, audit report, or any financial report but a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-10-30 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth supervisory board's fourth meeting of the company 鸿博股份有限公司. It includes the approval of the 2019 third quarter report and a proposal to change the annual audit firm, which will be submitted to the shareholders' meeting. The document is short (907 characters) and primarily serves as a meeting resolution announcement rather than containing the full quarterly report or detailed financial data. It does not contain the full interim/quarterly report itself but references it. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a formal regulatory announcement about meeting resolutions and audit firm change, without substantive financial data or the full report attached.
2019-10-30 Chinese
独立董事关于变更公司2019年年度审计机构的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the prior approval of changing the company's 2019 annual audit firm. It discusses the qualifications and experience of the new audit firm and the approval process. The document is short (422 characters) and does not contain any financial data or detailed audit results. It is not the audit report itself but an announcement or opinion related to the audit firm change. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. FY 2019
2019-10-30 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 鸿博股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow statements, and notes on financial performance and significant events during the quarter. The length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just an announcement or summary. The presence of quarterly financial data and comprehensive discussion of financial metrics and business activities aligns with the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-30 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" (2019 年第三季度报告正文) of 鸿博股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as total assets, net profit, earnings per share, cash flow, and other financial indicators for the third quarter of 2019. It also includes management discussion on financial changes, investment activities, share repurchase details, and other operational updates within the quarter. The length of the document (over 11,000 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim/quarterly report rather than a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-30 Chinese

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