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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 2023-08-23 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding a change in accounting policy in response to a new accounting standard interpretation issued by the Ministry of Finance of China. It details the nature of the accounting policy change, its implementation date, and its impact on the company. The document is relatively short (1397 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-08-23 Chinese
关于向控股子公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase to a controlling subsidiary and related party transaction. It details the transaction overview, parties involved, financial data of the subsidiary, pricing policy, approvals by the board and independent directors, and opinions from the supervisory board and sponsor institution. The document is a formal disclosure of a financing-related transaction involving capital injection and related party dealings. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication, nor is it a certification or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through capital injection to a subsidiary and related party transaction disclosures. The document length is 4134 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-08-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting in 2023, including approval of the 2023 semi-annual report and its summary, approval of a special report on the use of raised funds, amendments to the company bylaws, nomination of new board members, and plans for a shareholders meeting. It includes voting results and references to related announcements and reports published elsewhere. The content focuses on board decisions, nominations, and governance matters rather than presenting the full financial report or detailed financial data itself. The document is about board meeting resolutions and management decisions, not the full annual or interim report. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive board meeting content rather than just a brief notice or report publication announcement. Hence, it is not RPA or RNS. The focus on board nominations and governance changes confirms MANG classification.
2023-08-23 Chinese
独立董事关于第二届董事会2023年第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board of directors' 2023 fifth meeting. It includes opinions on related party transactions, fundraising usage, board member nominations, and related party transactions approval. The document references compliance with laws and regulations, and it is signed by independent directors. It is not a full annual or interim report, nor an earnings release or call transcript. It is a formal board/management related announcement concerning board nominations and related party transactions. The document length is short (2146 characters) and it is a formal opinion statement rather than a full report. Therefore, it fits best under Board/Management Information (MANG).
2023-08-23 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the nomination and qualifications of candidates for the new board and supervisory board, their backgrounds, shareholdings, and compliance with relevant laws and regulations. The document does not contain financial statements or performance data but focuses on changes in the company's board and supervisory personnel. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-23 Chinese
独立董事关于第二届董事会2023年第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's board meeting, specifically about capital increase to a subsidiary and related party transactions. It references company laws and internal governance rules, and it is a pre-approval opinion rather than a full report or announcement of financial results. The document length is short (650 characters), and it does not contain financial statements or detailed financial data. It is related to board-level decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-08-23 Chinese

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