Skip to main content
Honor Device Co. Ltd. logo

Honor Device Co. Ltd. — Investor Relations & Filings

Ticker · 300870 ISIN · CNE1000047G8 Shenzhen Stock Exchange Manufacturing
Open in API
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—杨林安
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 outlines the director's attendance at meetings, opinions on various board resolutions, work in committees, 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 activities and opinions for the year, which fits the category of Board/Management Information (MANG), as it relates to management-level reporting and governance activities by a board member.
2022-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's board meeting, including approval of the 2021 annual board work report, general manager's report, financial statements, profit distribution plan, and other related reports. It also mentions that these items will be submitted to the 2021 annual shareholders meeting for approval. The document includes voting results and references to audit reports and independent opinions. The content focuses on board meeting decisions and management reports rather than the full annual report itself. The document length is 3743 characters, which is relatively short and more consistent with a board/management information announcement rather than a full annual report. Therefore, the document fits best under the category of Board/Management Information (MANG).
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年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2021年度持续督导跟踪报告" which translates to "2021 Annual Continuous Supervision Follow-up Report" by Guojin Securities Co., Ltd. regarding Shenzhen Oulutong Electronics Co., Ltd. The content details the sponsor's supervision work, including information disclosure review, internal control, fundraising supervision, governance supervision, and regulatory compliance. It also includes a summary of issues found and measures taken, company and shareholder commitments, and regulatory actions during the reporting period. The document is a detailed supervisory report by the sponsor on the company's compliance and governance during the year 2021. It is not a full annual report of the company itself, nor an earnings release or management discussion. It is a specialized regulatory supervisory report related to the sponsor's ongoing monitoring duties. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not fit other specific categories like Annual Report or Audit Report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not a Report Publication Announcement or Certification. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-19 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Oulutong Electronics Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content about the AGM, not just a brief announcement or a report publication notice.
2022-04-19 Chinese
关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of Shenzhen Oulutong Electronics Co., Ltd. It includes details about the profit distribution proposal, board and supervisory committee opinions, and the need for shareholder approval at the 2021 annual general meeting. The document does not contain the full annual report or financial statements but rather focuses on the dividend distribution plan and related approvals. It is a formal announcement of a dividend proposal to shareholders, which fits the category of Notice of Dividend Amount (DIV). The document length is short (1866 characters), and it is not a full report but an announcement of a dividend plan.
2022-04-19 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 fiscal year 2022. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is a formal announcement of the intention to rehire the auditor, pending shareholder approval. The document length is 3161 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits 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 about the auditor appointment and not the audit report or results, it is best classified as Regulatory Filings (RNS) under the fallback rule for announcements that do not fit other categories exactly.
2022-04-19 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.