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Honor Device Co. Ltd. — Investor Relations & Filings

Ticker · 300870 ISIN · CNE1000047G8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 885 across all filing types
Latest filing 2024-08-28 Board/Management Inform…
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
深圳欧陆通电子股份有限公司2024年限制性股票激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed draft summary of a 2024 restricted stock incentive plan by Shenzhen Oulutong Electronics Co., Ltd. It includes comprehensive information about the stock incentive plan, including legal basis, management structure, scope of incentive recipients, stock quantity and allocation, timing, pricing, vesting conditions, performance targets, adjustment methods, and accounting treatment. The document is lengthy (15,000 characters) and contains substantive content about the company's management and governance of the stock incentive plan. It is not a brief announcement or a simple notification but a full plan document. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management decisions and governance regarding stock incentives for directors and senior management. It is not an Annual Report, Earnings Release, or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2024-08-28 Chinese
关于副总经理、董事会秘书辞任暨聘任副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of senior management personnel, specifically the deputy general manager and board secretary. It details the resignation of one executive and the appointment of another, including qualifications and compliance with relevant laws and regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-08-13 Chinese
第三届董事会2024年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution, specifically about the appointment of a new vice general manager and board secretary. It includes details about the meeting date, attendance, and voting results. There is no financial data or report content, only a formal announcement of management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2024-08-13 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a convertible bond issuance by Shenzhen Oulutong Electronics Co., Ltd. It details the amount raised, the investment projects, the opening and management of special accounts for the funds, and the responsibilities of the parties involved. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and procedural aspects of fund management and supervision. The document length is 3168 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Capital/Financing Update (CAP) as it provides updates on fundraising activities and capital management.
2024-08-12 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向不特定对象发行可转换公司债券并在创业板上市之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" which translates to a "Listing Sponsorship Letter" or "Sponsorship Document" related to the issuance of convertible bonds by Shenzhen Honor Electronic Co., Ltd. It is issued by Guojin Securities as the sponsor for the company's convertible bond issuance and listing on the ChiNext board (创业板). The document contains detailed sections including issuer overview, business description, core technologies, financial indicators, issuance details, underwriting, legal compliance, and sponsor's opinions and commitments. It is a comprehensive document prepared for regulatory and listing purposes related to a capital market transaction (convertible bond issuance and listing). This type of document is not an annual report, earnings release, or management discussion, but rather a formal capital market issuance and listing sponsorship document. According to the filing definitions, updates on company fundraising, financing activities, or capital structure changes fall under Capital/Financing Update (CAP). This document is a detailed sponsorship report for a convertible bond issuance and listing, which is a capital raising activity. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content and purpose.
2024-07-21 Chinese
深圳欧陆通电子股份有限公司向不特定对象发行可转换公司债券上市公告书
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance and listing of convertible corporate bonds by Shenzhen Honor Electronic Co., Ltd. It includes extensive information about the bond issuance, such as bond code, issuance amount, listing date, terms, credit rating, underwriting, shareholder structure, and legal and financial advisors. The document is titled as a "上市公告书" which translates to "Listing Announcement" or "Listing Prospectus" for the convertible bonds. It is not a financial report like an annual or interim report, nor is it a transcript, audit report, or management report. It is also not a simple announcement of a report publication but a comprehensive official announcement related to capital market activity. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities, including bond issuance and listing.
2024-07-21 Chinese

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