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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 2023-09-28 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for Shenzhen Oulutong Electronics Co., Ltd. It details the rules and procedures for the supervisory board's meetings, composition, powers, and execution of resolutions. There is no financial data, no report on financial performance, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is about governance structure and internal rules of the supervisory board, which fits the definition of Governance Information (CGR). The document length is 3911 characters, which is a full document, not a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-09-28 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转让全资子公司60%股权及放弃优先认缴出资权暨关联交易的核查意见
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 transfer of 60% equity in its wholly-owned subsidiary and waiver of preemptive subscription rights, which constitutes a related party transaction. It includes transaction overview, parties involved, asset evaluations, audit reports, pricing, agreements, and internal decision procedures. The document is regulatory in nature, focusing on the review and approval of a significant related party transaction involving equity transfer and capital increase. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. The document is a formal audit/verification opinion related to a specific transaction, which fits the category of Audit Report / Information (AR) as it includes audit and evaluation results and compliance with regulatory rules for the transaction. The length (7203 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2023-09-28 Chinese
第三届监事会2023年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the third Supervisory Board in 2023 for Shenzhen Oulutong Electronics Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and compliance with company law and articles of association. The content focuses on supervisory board decisions regarding a related-party transaction and amendments to supervisory meeting rules. There are no financial statements, earnings data, or detailed management analysis. The document is an official announcement of board/management decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2023-09-28 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳欧陆通电子股份有限公司 对外投资管理制度' which translates to 'Shenzhen Oulu Tong Electronics Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and governance related to external investments, including decision-making processes, approval thresholds, cooperation with professional investment institutions, and risk management. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document describing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length (7338 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-09-28 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "深圳欧陆通电子股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Oulu Tong Electronics Co., Ltd." It details the procedures, rights, responsibilities, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and resolutions of the shareholders' meetings. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of an actual meeting, voting results, or financial data. It is not an announcement or a report of a specific meeting but a procedural rulebook. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-28 Chinese
第三届董事会2023年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including decisions on related party transactions, amendments to company bylaws, governance rules, and scheduling of a shareholders meeting. It includes voting results and references to further disclosures on a regulatory website. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is about 3,053 characters, which is sufficient for a detailed board meeting resolution announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-09-28 Chinese

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