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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 2024-04-23 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
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023 Annual Board of Directors Work Report" of Shenzhen Oulu Tong Electronics Co., Ltd. It contains detailed information about the company's operating performance in 2023, including revenue, gross profit, expenses, EBITDA, and net profit. It also discusses the board's operation, number of meetings, committees, and governance practices. Furthermore, it outlines the company's future development plans and strategic initiatives for 2024. The content is comprehensive and focuses on the board's activities and management oversight rather than just financial results or a brief announcement. The document length is 3685 characters, which is relatively short but contains substantive content about the board's work and company operations. It is not a simple announcement of a report publication or a certification. Given the focus on the board's work report and detailed discussion of company operations and governance, this fits best under the category of Board/Management Information (MANG).
2024-04-23 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by Shenzhen Oulu Tong Electronics Co., Ltd. for the year 2023. It includes specifics on the amount of funds raised, their allocation, usage, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and includes financial figures and project progress details. This type of document aligns with a Capital/Financing Update as it focuses on fundraising, capital allocation, and usage rather than a full annual or interim financial report. It is not an announcement of a report publication but the report itself, given its length and detailed content. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-04-23 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2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2023年度持续督导跟踪报告' which translates to '2023 Annual Continuous Supervision Follow-up Report' issued by a sponsoring securities company regarding Shenzhen Oulutong Electronics Co., Ltd. The content includes detailed supervision activities, review of company disclosures, governance oversight, and compliance with regulatory requirements. It is a specialized report related to ongoing sponsor supervision rather than a full annual report or financial statement. The document length is 2083 characters, which is relatively short and focused on supervision activities rather than comprehensive financial data. This type of document aligns with an Audit Report / Information (AR) category, as it involves audit-related supervision and compliance monitoring but is not a full annual report (10-K) or interim report (IR).
2024-04-23 Chinese
2023年度独立董事述职报告——游晓
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Shenzhen Oulutong Electronics Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, oversight of related party transactions, and overall evaluation of the company's governance and compliance during the year. The content focuses on the independent director's role and activities rather than presenting financial statements or audit opinions. It is a formal report by a board member about their duties and observations, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the best classification is MANG with high confidence.
2024-04-23 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Oulutong Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5030 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2024-04-23 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2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2023 of Shenzhen Oulutong Electronics Co., Ltd., with verification opinions provided by Guojin Securities Co., Ltd., the sponsoring institution. It discusses the scope, procedures, standards, and results of the internal control evaluation, including financial and non-financial control defects, and concludes with the sponsor's verification opinion. The content is focused on internal control evaluation and audit-related opinions rather than a full annual report or audit report. The document is a standalone audit-related verification opinion on the internal control self-evaluation report, which fits the category of Audit Report / Information (AR). The document length is 5649 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence.
2024-04-23 Chinese

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