Skip to main content
Honor Device Co. Ltd. logo

Honor Device Co. Ltd. — Investor Relations & Filings

Ticker · 300870 ISIN · CNE1000047G8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 885 across all filing types
Latest filing 2025-04-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300870

About Honor Device Co. Ltd.

https://www.honor.cn

Honor Device Co. Ltd. is a global provider of smart devices. Its product portfolio includes smartphones, laptops, tablets, and wearable technology. The company is focused on developing an interconnected ecosystem of AI-powered devices, aiming to revolutionize human-to-device interactions. Through significant investment in artificial intelligence, Honor seeks to create a seamless and intelligent user experience across its entire product range. The company's stated goal is to become an iconic global technology brand.

Recent filings

Filing Released Lang Actions
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2024. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules concerning independent directors' qualifications and independence. The content focuses on governance and compliance with director independence standards rather than financial results or management changes. The document length is short (490 characters), and it is a formal report on governance matters, not an announcement or a certification. Therefore, it fits best under Governance Information (CGR).
2025-04-21 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Oulutong Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 5,033 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second board meeting of the third board of directors of Shenzhen Oulutong Electronics Co., Ltd. It includes approvals of various reports such as the 2024 Board Work Report, General Manager Work Report, Financial Final Accounts Report, Profit Distribution Plan, Fundraising Use Report, Internal Control Self-Evaluation Report, and the 2024 Annual Report. It also discusses proposals for appointing the accounting firm for 2025, independent directors' independence reports, foreign exchange hedging business, cash management, guarantees for subsidiaries, bank credit applications, social responsibility report, amendments to the company charter, and the scheduling of the 2024 Annual General Meeting. The document is a formal announcement of board meeting decisions and resolutions, not the reports themselves. It references that the full reports are disclosed elsewhere (e.g., on the cninfo website). The document length is about 5945 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references other reports but does not contain the full reports or detailed financial data itself.
2025-04-21 Chinese
关于增加经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the increase in business scope and amendments to the company's articles of association. It details the changes in the company's business activities and the corresponding revisions to the articles, and mentions the need for shareholder approval and subsequent registration with the market supervision authority. The document is a formal public notice about corporate governance changes and business scope updates, not a full report or financial statement. It does not contain financial data, audit information, or earnings results. It is not a report publication announcement since it contains substantive content about the changes themselves. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-21 Chinese
关于公司开展外汇套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the company's decision to conduct foreign exchange hedging business. It details the purpose, scope, amount, risk analysis, risk control measures, and approvals related to the hedging activities. The document includes information about board and supervisory committee meetings approving the matter and the involvement of a sponsoring institution. It is a formal disclosure about a specific financial activity (foreign exchange hedging) and its governance, risks, and controls. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a capital/financial activity related to risk management and hedging. It does not contain financial statements or earnings data but focuses on the company's financing risk management strategy and related approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4069 characters, which is sufficient for a detailed announcement but not a full report. No indication that this is a report publication announcement or regulatory filing fallback is present. Hence, the classification is CAP with high confidence.
2025-04-21 Chinese
国金证券股份有限公司关于深圳欧陆通电子股份有限公司开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities Co., Ltd. regarding Shenzhen Oulutong Electronics Co., Ltd.'s foreign exchange hedging business. It includes descriptions of the business purpose, transaction details, risk analysis, risk control measures, accounting policies, and the sponsor's opinion. The document references regulatory rules and internal approvals but does not present financial statements or quarterly/yearly financial results. It is a specialized report related to the audit or verification of a specific financial activity (foreign exchange hedging) rather than a full annual or interim report. It is not a simple announcement or certification but a substantive audit-related opinion on a specific financial matter. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3392 characters, which is substantive but not a full annual report. Hence, the classification is AR with high confidence.
2025-04-21 Chinese

Browse filings by year

7 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.