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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 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
2022年度独立董事述职报告——初大智
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from Shenzhen Oulutong Electronics Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, shareholder protection efforts, training, and other related matters for the year 2022. The content is a narrative report on the independent director's duties and oversight rather than a financial report, audit, or regulatory filing. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a specific report by an independent director on their duties and opinions for the year, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and oversight activities. The document length is 3248 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-06 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the year 2023. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment. The document length is 3229 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain actual audit results or financial data, but is a regulatory announcement about auditor appointment.
2023-04-06 Chinese
关于回购注销部分已获授但尚未解除限售的第一类限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of certain restricted shares under a stock incentive plan. It includes specifics about the decision-making process, approval by the board and supervisory committee, reasons for repurchase, pricing, impact on share capital, and legal opinions. The content focuses on share repurchase and cancellation activities related to the company's own shares, including changes in share capital and stock structure. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure about share repurchase and cancellation. Therefore, the most appropriate classification is Transaction in Own Shares (POS).
2023-04-06 Chinese
天职业字[2023]25942-1号--深圳欧陆通2022年度关联方占用情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and other related parties for Shenzhen Oulutong Electronics Co., Ltd. It includes a summary table of non-operating fund occupation and other related party fund transactions for the year 2022. The document references an audit report signed on April 7, 2023, and states that the summary table should be read together with the audited financial statements. The content focuses on the review and reconciliation of related party fund usage, which is a typical subject of an audit report or audit-related information. The document length is 2291 characters, which is relatively short but contains substantive financial data related to audit and fund usage. It is not a full annual report, earnings release, or management discussion, nor is it a simple announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR).
2023-04-06 Chinese
2022年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and information disclosure for the year 2022. It is a report from the supervisory board rather than a full annual report or audit report. The content focuses on oversight and supervisory functions rather than presenting full financial statements or audit opinions. The document length is 2557 characters, which is relatively short but contains substantive supervisory content. This fits best under the category of Audit Report / Information (AR), as it is a standalone supervisory report related to company governance and oversight, not the full annual report (10-K) or a simple announcement. Therefore, the classification is AR with high confidence.
2023-04-06 Chinese
关于变更注册资本与修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Oulu Tong Electronics Co., Ltd. regarding changes in the company's registered capital and amendments to the Articles of Association. It details the board meeting decisions about repurchasing and canceling restricted shares, the resulting change in total share capital, and the corresponding amendments to the company's charter. It also mentions the need for shareholder approval and subsequent registration procedures. The document is a formal announcement about corporate governance and capital structure changes, not a full financial report or detailed management analysis. It fits the category of Share Issue/Capital Change announcements, as it concerns changes in registered capital and share capital due to share repurchase and cancellation.
2023-04-06 Chinese

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