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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 2022-04-19 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
2021年度独立董事述职报告—李天明
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Oulutong Electronics Co., Ltd. for the year 2021. It includes the director's attendance at meetings, opinions on various board resolutions, committee work, protection of shareholder rights, training, and other related activities. The content focuses on the independent director's duties and oversight rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is also not a brief announcement or a proxy solicitation. The document is a formal report on the independent director's work and responsibilities for the year, which aligns with the category of Board/Management Information (MANG), as it relates to management and board-level disclosures about governance and director activities.
2022-04-19 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report" of Shenzhen Oulu Tong Electronics Co., Ltd. It details the supervisory board's activities, oversight of company operations, financial management, internal controls, and future work plans. It is a report from the supervisory board rather than a full annual report or financial statement. The document length is 2373 characters, which is relatively short and does not contain detailed financial statements or comprehensive financial data. It is not an announcement of a report publication but the report itself. This type of document fits best under the category of Management Reports (MDA), as it provides management's detailed explanation of company oversight, business trends, and outlook, rather than a full annual report or audit report.
2022-04-19 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2021 of Shenzhen Oulutong Electronics Co., Ltd. It contains detailed audit opinions, basis for audit opinions, key audit matters, management responsibilities, and auditor responsibilities. It includes detailed financial statement notes and audit procedures. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), and it contains substantive audit content, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-19 Chinese
国金证券股份有限公司关于深圳欧陆通电子股份有限公司2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2021 of Shenzhen Oulutong Electronics Co., Ltd., with verification opinions from Guojin Securities Co., Ltd., the sponsor institution. It discusses internal control evaluation scope, procedures, methods, defect recognition standards, and rectification status. The document is a detailed audit-related report focusing on internal control systems and their effectiveness, which aligns with audit reports or internal control reports. It is not a full annual report, earnings release, or management discussion. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. Therefore, the document fits best under the category of Audit Report / Information (AR). The document length (6329 characters) supports it being a full report rather than a short announcement. FY 2021
2022-04-19 Chinese
独立董事关于第二届董事会2022年第三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 the company's second board meeting in 2022, including profit distribution proposals, internal control self-evaluation report, appointment of auditors, project delays, related party transactions, and use of raised funds. It references compliance with regulatory guidelines and internal governance but does not contain full financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full audit report or annual report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions on company affairs.
2022-04-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the second Supervisory Board of Shenzhen Oulutong Electronics Co., Ltd. It details the meeting attendance, the resolutions passed including approval of the 2021 Supervisory Board Work Report, 2021 Financial Final Report, profit distribution plan, fundraising usage report, internal control self-evaluation report, the full 2021 Annual Report, appointment of the 2022 auditor, and project delays. The document repeatedly states that these reports and details are disclosed separately on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2021 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a meeting resolution announcement regarding these reports. The document length is only 2524 characters, which is short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references other reports rather than containing the reports themselves.
2022-04-19 Chinese

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