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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 2,468 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司 对外投资管理制度' which translates to 'Hongbo Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, responsibilities, decision-making processes, execution controls, and disposal procedures related to the company's external investments. The content includes references to company law, securities law, and stock exchange listing rules, but it is clearly a governance and management policy document rather than a financial report or announcement. There are no financial statements, earnings data, or regulatory filings presented. The document is a comprehensive internal governance framework for managing external investments, which fits best under Governance Information (CGR).
2025-08-28 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 rules, responsibilities, appointment, and duties of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
董事、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 '鸿博股份有限公司董事和高级管理人员所持公司股份及其变动管理制度', which translates to 'Management System for Shares Held and Changes by Directors and Senior Management of Hongbo Co., Ltd.' The content details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including restrictions, reporting requirements, and compliance with relevant laws and stock exchange rules. It is a governance-related document focusing on internal rules about directors' and senior management's shareholdings and their changes. It is not an announcement of a report, nor a financial report, nor a voting result or remuneration report. It fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, or related management of such shareholdings. Given the detailed regulatory and procedural nature of the document about directors' shareholdings and their management, the classification as DIRS is appropriate with high confidence.
2025-08-28 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Management System for the Resignation of Directors and Senior Management'. It outlines policies and procedures related to the resignation, responsibilities, and shareholding restrictions of directors and senior management personnel. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no audit or legal proceedings information. The content is focused on governance practices related to board and management personnel changes, specifically their resignation and related obligations. This fits best under 'Board/Management Information (MANG)' which covers announcements or information about changes in the company's board or senior management. The document is not a report but a governance policy document, so it is not classified as CGR (Governance Information) which typically covers internal rules and governance practices broadly, but this is specifically about management changes and their procedures. Therefore, the best classification is MANG with high confidence.
2025-08-28 Chinese
独立董事提名人声明与承诺（吴松成）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related compliance. The document length is short (2686 characters), and it is not an announcement of a report publication but a direct statement related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-08-28 Chinese
提名委员会工作规则
Governance Information Classification · 95% confidence The document is titled '鸿博股份有限公司提名委员会工作规则' which translates to 'Rules of the Nomination Committee of Hongbo Co., Ltd.' It details the structure, responsibilities, procedures, and governance of the company's nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal rules and committee operations related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2993 characters, which is sufficient for a detailed governance report. Therefore, the classification is CGR with high confidence.
2025-08-28 Chinese

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