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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 2022-07-07 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
公司章程
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程) dated May 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed chapters on shareholders, board of directors, management, financial accounting, and amendments to the articles. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an Annual Report, Interim Report, or any financial statement. It is not a meeting presentation or voting result announcement. It is a formal governance document outlining the company's constitution and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2022-07-07 Chinese
关于回购公司股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the progress of the company's share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and references previous announcements related to the share buyback. The document is relatively short (1899 characters) and focuses on the update of the share repurchase activity rather than presenting full financial statements or detailed financial analysis. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2022-07-01 Chinese
关于调整回购股份价格上限的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the adjustment of the upper limit price for the company's share repurchase program. It details the reasons for the price adjustment, referencing dividend distribution and stock capital changes, and provides calculations for the new repurchase price limit and expected repurchase quantities. The document is short (1293 characters) and focuses solely on the update to the share buyback price cap, without containing financial statements or comprehensive financial data. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements related to share repurchases or issuances by the company.
2022-06-01 Chinese
关于回购公司股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding the progress of the company's share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and timing of repurchases. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share buyback activity. The document length is 1690 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases or sales of own shares.
2022-06-01 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend) plan of Shenzhen Oulu Tong Electronics Co., Ltd. It details the dividend amount, the share base for distribution, the record date, the ex-dividend date, and the method of dividend payment. It also mentions adjustments due to share repurchases and related tax information. The document is not a full annual report or financial statement but a specific announcement about dividend distribution following shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV). The document length is 2813 characters, which is relatively short and focused solely on dividend distribution details, confirming it is not a full report but a dividend announcement.
2022-05-25 Chinese
第二届董事会2022年第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Oulutong Electronics Co., Ltd. It details the meeting date, attendance, and specific decisions made regarding credit line increases and asset mortgage loans. The content focuses on board decisions and authorizations rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement about board meeting resolutions and authorizations. The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-05-18 Chinese

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