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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 886 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to various articles of the Articles of Association, including governance structure, board and shareholder meeting procedures, and duties of directors and supervisors. The document states that these revisions need to be submitted to the shareholders' meeting for approval and authorizes the board to handle subsequent registration and filing. The content is focused on governance rules and internal company regulations rather than financial results, audit opinions, or meeting materials. It is not a full annual report, interim report, or earnings release. It is not a proxy statement or voting results announcement. The document is a formal regulatory announcement about changes to the company's governance documents, specifically the Articles of Association, which falls under Governance Information (CGR). The document length (6919 characters) and detailed content confirm it is the actual announcement of governance changes, not just a brief notice or report publication announcement.
2023-09-28 Chinese
关于转让全资子公司60%股权及放弃优先认缴出资权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of 60% equity of wholly-owned subsidiaries and the waiver of preemptive rights, involving related party transactions. It includes transaction overview, parties involved, financial data, audit and valuation reports, board and independent director opinions, and regulatory compliance statements. The content focuses on a specific corporate transaction and related disclosures rather than a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor a call transcript or remuneration report. The document is a formal announcement of a capital/financing update related to equity transfer and capital injection activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8090 characters) and detailed content support this classification with high confidence.
2023-09-28 Chinese
关于董事会、监事会完成换届选举并聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Oulu Tong Electronics Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and management personnel, their qualifications, and related compliance with laws and regulations. There is no financial data or financial performance analysis present. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4962 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2023-09-18 Chinese
第三届董事会2023年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third board meeting in 2023. It details the election of board members, appointment of senior management, and approval of remuneration plans. The content focuses on changes and appointments within the board and senior management, which aligns with announcements about board or management changes. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board decisions and appointments, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-18 Chinese
第三届监事会2023年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third Supervisory Board of Shenzhen Oulutong Electronics Co., Ltd. It details the election of the Supervisory Board chairman and the approval of the remuneration plan for the Supervisory Board members. The document references compliance with company law and stock exchange listing rules but does not contain financial statements or detailed financial data. It is a corporate governance-related announcement about board composition and decisions, not a full annual report, audit report, or financial report. It is not a call transcript, earnings release, or capital update. The document is best classified as Board/Management Information (MANG) because it concerns the election and remuneration of supervisory board members, which falls under management and board announcements.
2023-09-18 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary shareholders' meeting of Shenzhen Oulutong Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company charter and election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on official voting results from a shareholders' meeting rather than the meeting materials or presentations. The document length is about 5,063 characters, which is sufficient to contain substantive voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-15 Chinese

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