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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 2023-12-05 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
第三届董事会2023年第二次独立董事专门会议的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of Shenzhen Oulutong Electronics Co., Ltd. regarding a specific agenda item about related party transactions for the year 2024. It references internal governance rules and meeting procedures, and it is signed by the independent directors. The content focuses on board-level opinions and governance matters rather than financial results, audit findings, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a regulatory filing of a different nature. The document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance decisions by directors.
2023-12-05 Chinese
关于使用闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Oulutong Electronics Co., Ltd. regarding the use of idle raised funds and own funds for cash management. It details the investment types, amounts, risk controls, approvals by the board and supervisory committee, and the compliance with regulatory requirements. The document is a formal disclosure about financing and capital management activities, specifically about using idle funds for short-term financial products. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'. The document length is 4327 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2023-12-05 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2024年度日常经营关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding the expected daily related-party transactions for Shenzhen Oulu Tong Electronics Co., Ltd. for the year 2024. It includes descriptions of related parties, transaction amounts, pricing principles, internal approval procedures, and compliance with regulatory rules. The document is not a full annual or interim financial report, nor is it an announcement of voting results or a proxy statement. It is a specialized report related to audit or regulatory compliance concerning related-party transactions, which fits the category of an Audit Report / Information (AR). The document length is 3805 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence.
2023-12-05 Chinese
关于2024年度日常经营关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2024 by Shenzhen Oulutong Electronics Co., Ltd. It details the nature, amounts, and parties involved in these related transactions, including approvals by the board and independent directors. The document does not contain financial statements or comprehensive financial data but rather discloses anticipated related party dealings and compliance with regulatory requirements. It is a regulatory announcement about related party transactions, not a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS). The document length is 4079 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-12-05 Chinese
关于为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the provision of guarantee limits to its subsidiaries. It details the guarantee amounts, the subsidiaries involved, financial data, and the board's approval process. The document is a formal disclosure about a financing-related matter (guarantees for subsidiaries) and includes board resolutions and shareholder meeting authorization requirements. It is not a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company to its subsidiaries.
2023-12-05 Chinese
第三届监事会2023年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Oulutong Electronics Co., Ltd. It details the decisions made during the fourth meeting of the third Supervisory Board in 2023, including approval of credit line applications, guarantees for subsidiaries, cash management plans, and related party transactions for 2024. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of board deliberations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-12-05 Chinese

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