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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 Declaration of Voting R…
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
关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the extension of the validity period of a shareholder meeting resolution related to the issuance of convertible bonds to unspecified objects. It details the dates of previous shareholder meetings and the extension of the authorization period for the board to handle the issuance. The document is short (806 characters) and serves as an official notice about the extension of a shareholder resolution and related authorizations. It does not contain financial statements, detailed financial data, or the full report itself. Therefore, it is an announcement related to shareholder meeting resolutions and authorizations, fitting best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-23 Chinese
2023年度独立董事述职报告——杨林安
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023, detailing the independent director's duties, attendance, committee participation, communication with auditors, and overall evaluation of the company's governance and operations during the year. It includes detailed descriptions of the director's activities, assessments of internal controls, audit firm appointment, and governance matters. This type of document is a formal report by an independent director on their annual duties and observations, which is typically part of governance disclosures but is not a full annual report or audit report. It is not a simple announcement or certification but a substantive report on director duties and governance. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board and senior management activities and reports.
2024-04-23 Chinese
开展外汇套期保值业务可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report on the company's plan to conduct foreign exchange hedging business. It includes purpose, business scope, risk analysis, risk control measures, accounting policies, and a conclusion on the necessity and feasibility of the hedging business. It is issued by the company's board of directors and dated April 22, 2024. The document does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication or voting results. It is a management-level report analyzing business strategy and risk management related to foreign exchange hedging. Therefore, it fits best under Management Reports (MDA), which cover management's detailed explanation of business trends, risks, and outlook.
2024-04-23 Chinese
天职业字[2024]21294-2号--深圳欧陆通2023年度内控鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation of the company's internal control effectiveness related to financial reporting as of December 31, 2023. It contains the auditor's opinion, management's responsibility statement, scope of internal control evaluation, defect identification standards, and conclusions on internal control effectiveness. The document is 6674 characters long, which is substantial and contains substantive content rather than just an announcement or certification. It is a standalone audit-related report focusing on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR). It is not a full annual report (10-K), nor a regulatory filing or announcement. Therefore, the appropriate classification is AR with high confidence.
2024-04-23 Chinese
2023年度独立董事述职报告——李天明
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Shenzhen Oulutong Electronics Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the 2023 fiscal year. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and internal controls. There is no presentation of financial statements or detailed financial performance data typical of annual or interim reports. The document is a formal report by an independent director on their duties and observations, which fits the category of Board/Management Information (MANG) as it relates to management and board-level disclosures rather than a full financial report or audit report. The length (5487 characters) and detailed narrative support this classification with high confidence.
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首次公开发行股票并在创业板上市持续督导之保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) by Guojin Securities Co., Ltd. regarding the continuous supervision of Shenzhen Oulutong Electronics Co., Ltd. after its initial public offering and listing on the ChiNext board. It details the sponsorship institution's ongoing supervisory work, including due diligence, information disclosure review, and fund usage monitoring, covering the period up to December 31, 2023. The document is a summary report related to the IPO sponsorship and continuous supervision, not a full annual report, audit report, or earnings release. It is a specialized report summarizing the sponsor's duties and findings during the continuous supervision period post-IPO. This type of document does not fit into categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a formal report related to the IPO sponsorship and ongoing supervision, which aligns best with the category of Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories. The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains substantive content. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-23 Chinese

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