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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 2022-12-27 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
2021年限制性股票回购价格调整及回购注销的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of repurchase price and repurchase cancellation of restricted stocks under a 2021 restricted stock incentive plan of Shenzhen Oulutong Electronics Co., Ltd. It references specific board and shareholder meetings approving the plan and adjustments, discusses compliance with relevant laws and regulations, and provides legal conclusions on the matter. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plan adjustments and repurchases. It does not announce voting results, nor is it a proxy statement or remuneration report. It is a standalone legal opinion on a corporate action related to stock incentives and repurchases. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2022-12-27 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Oulu Tong Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, and it is not a report itself but a meeting notice and voting instructions. Therefore, the correct classification is PSI with high confidence.
2022-12-27 Chinese
独立董事关于第二届董事会2022年第九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 a board meeting, specifically regarding adjustments to restricted stock repurchase prices and repurchase cancellation of restricted shares. It references compliance with laws and company procedures, and it is dated December 27, 2022. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about stock incentives.
2022-12-27 Chinese
关于拟变更注册资本、注册地址及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding changes to the company's registered address, registered capital, and amendments to the company's articles of association. It details board resolutions, share capital changes due to restricted stock grants and repurchases, and the need for shareholder approval. The document is a formal public announcement of these corporate changes and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a management discussion or earnings release. It is also not a regulatory certification or a proxy solicitation. The document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate governance and capital changes that do not fit other specific categories.
2022-12-27 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under the 2021 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase (employees leaving the company), the repurchase price adjustment, the impact on share capital, and legal opinions. The document is a formal disclosure about a share repurchase related to restricted stock incentives, including details on the number of shares, pricing, and approvals. It is not a full financial report, earnings release, or management discussion, but a specific announcement about a transaction in the company's own shares (repurchase and cancellation). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is about 4907 characters, which is sufficient for a detailed announcement, not just a brief notice or report publication announcement.
2022-12-27 Chinese
第二届监事会2022年第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 7th meeting of the 2nd Supervisory Board of Shenzhen Oulutong Electronics Co., Ltd. It details the meeting date, attendance, agenda items discussed, and voting results. The content focuses on supervisory board decisions regarding credit limits, guarantees, stock repurchase prices, stock cancellations, and company registration changes. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is relatively short (1491 characters) and serves as a meeting resolution announcement rather than a full report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter but a formal board/management information disclosure about supervisory board decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2022-12-27 Chinese

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