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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 2023-03-01 Capital/Financing Update
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
第二届董事会2023年第一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the second board of directors of Shenzhen Oulutong Electronics Co., Ltd. in 2023. It includes extensive information about the company's plan to issue convertible bonds to unspecified investors, including terms of the bonds, issuance scale, pricing, conversion terms, redemption and repurchase clauses, use of proceeds, and related governance matters. The document also mentions that these proposals require approval at the shareholders' meeting. The content is focused on board decisions and corporate governance related to financing activities, specifically the issuance of convertible bonds. It is not a full financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it provides detailed updates on the company's financing activities and capital structure changes.
2023-03-01 Chinese
未来三年（2023-2025年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled as a "Future Three-Year (2023-2025) Shareholder Return Plan" issued by the company's board. It outlines the company's dividend policy, profit distribution principles, decision-making and supervision mechanisms, and shareholder communication plans. The content focuses on the company's planned approach to shareholder returns and dividend distribution over the next three years, rather than presenting actual financial results or data. It is a policy or planning document related to dividends and shareholder returns, not an announcement of dividend amounts or payment dates. It is also not a full annual or interim report, nor a regulatory filing or announcement of a report. Given the focus on dividend policy and shareholder return planning, the most appropriate classification is Notice of Dividend Amount (DIV), as it relates to dividend policy and shareholder returns planning, which is closest to dividend-related filings. However, since it is a forward-looking dividend policy plan rather than a specific dividend amount announcement, the confidence is moderate but still high due to the clear focus on dividend planning and shareholder returns.
2023-03-01 Chinese
深圳欧陆通电子股份有限公司向不特定对象发行可转换公司债券的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed analysis report regarding the company's plan to issue convertible corporate bonds to unspecified investors. It includes extensive discussion on the necessity, pricing principles, legal compliance, issuance procedures, fairness, and impact on shareholders. The document references regulatory frameworks such as the Securities Law and Registration Management Measures, and mentions approvals by the board and upcoming shareholder meetings. It is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. The content focuses on capital raising through convertible bonds, detailing the terms, pricing, rights, and regulatory compliance. Therefore, this document fits the category of a Capital/Financing Update (CAP). The document length and detail confirm it is the full report, not just an announcement.
2023-03-01 Chinese
关于公司向不特定对象发行可转换公司债券摊薄即期回报的影响与填补回报措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Shenzhen Oulu Tong Electronics Co., Ltd. regarding the issuance of convertible bonds to unspecified investors. It includes financial impact analysis, assumptions, risk warnings, necessity and rationality of the issuance, use of proceeds, measures to mitigate dilution of immediate returns, and commitments by controlling shareholders and management. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the impact on earnings per share and shareholder interests. It is not a full financial report like an Annual or Interim Report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on the issuance of convertible bonds and related financial and governance measures. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-03-01 Chinese
关于公司最近五年不存在被证券监管部门和交易所采取监管措施或处罚情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shenzhen Oulutong Electronics Co., Ltd. stating that in the past five years, the company has not been subject to any regulatory measures or penalties by securities regulatory authorities or the stock exchange. It is a compliance and regulatory status update rather than a financial report or detailed filing. The document length is only 485 characters, indicating it is a brief announcement. It does not contain financial data, management changes, voting results, or other report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-01 Chinese
关于向不特定对象发行可转换公司债券的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (551 characters) regarding the company's plan to issue convertible bonds to unspecified investors. It mentions board meetings approving the proposal and references disclosure on a regulatory website. It explicitly states that the announcement is a "提示性公告" (indicative announcement) and warns investors about risks. There is no detailed financial data or full report content, only a notification of a financing activity. This fits the definition of a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2023-03-01 Chinese

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