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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 2023-04-06 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
外汇套期保值业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '外汇套期保值业务管理制度' (Foreign Exchange Hedging Business Management System) issued by the company's board on April 7, 2023. It outlines principles, approval authorities, operational procedures, risk management, information disclosure, and archival management related to the company's foreign exchange hedging activities. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing a specific financial risk area. Therefore, it fits best under Governance Information (CGR). The document length (4530 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-04-06 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳欧陆通电子股份有限公司2022 年年度报告全文" which translates to "Shenzhen Oulu Tong Electronics Co., Ltd. 2022 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2023-04-06 Chinese
关于2022年度计提信用减值准备和资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the provision for credit impairment and asset impairment for the year 2022. It details the reasons, accounting standards applied, specific impairment amounts, and the impact on the company's financials. The document references accounting standards and audit confirmation but does not contain full financial statements or comprehensive financial performance data. The length is 3372 characters, which is relatively short and the document is primarily an announcement of impairment provisions rather than a full financial report. Therefore, it is not an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about accounting provisions and impairment, which does not fit other more specific categories.
2023-04-06 Chinese
独立董事关于第二届董事会2023年第二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 various board meeting agenda items for Shenzhen Oulu Tong Electronics Co., Ltd. It discusses opinions on profit distribution proposals, internal control self-assessment reports, appointment of accounting firms, related party transactions, use of raised funds, stock repurchase and cancellation of restricted shares, and foreign exchange hedging business. The document references compliance with company law, stock exchange regulations, and internal governance rules. It is a formal opinion letter related to board meeting matters rather than a full financial report or earnings release. The document length is 2652 characters, which is relatively short and does not contain detailed financial statements or comprehensive financial data. It is not a report publication announcement since it contains substantive independent opinions on multiple agenda items. The content aligns best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and corporate actions.
2023-04-06 Chinese
2022年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the board's activities, company performance, and future outlook for the year 2022. The content includes a comprehensive review of the company's operations, financial performance metrics such as revenue, gross profit, expenses, EBITDA, and net profit, as well as descriptions of board meetings and committee functions. This is a detailed management report focusing on the board's work and company performance over the fiscal year. It is not a full annual report (10-K) but rather a management-level report on board activities and company status. It is not an announcement or a brief summary but a substantive report. Therefore, the best fitting category is 'Management Reports (MDA)'. The document length (3439 characters) is sufficient for a detailed report but not a full annual report. No indication that this is a certification, proxy, or announcement. Hence, classification is MDA with high confidence.
2023-04-06 Chinese
欧陆通2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2022. The content includes detailed descriptions of internal control procedures, evaluation scope, defect recognition standards, and conclusions about the effectiveness of internal controls. It references compliance with regulatory frameworks such as the Shenzhen Stock Exchange rules and Chinese securities regulations. The document is substantive, over 5,000 characters, and contains detailed internal control evaluation results rather than just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. It is not an Annual Report (10-K) because it focuses solely on internal control evaluation and not the full financial performance. Therefore, the correct classification is AR with high confidence.
2023-04-06 Chinese

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