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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 2022-03-22 Transaction in Own Shar…
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
独立董事关于第二届董事会2022年第二次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on a share repurchase plan discussed at a board meeting. It references compliance with laws and regulations regarding share buybacks and confirms the legality and necessity of the repurchase plan. There is no financial data or report content, only an opinion on a capital action (share repurchase). This fits the category of Transaction in Own Shares (POS), which covers company buyback or sale of its own shares.
2022-03-22 Chinese
关于回购公司股份的方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding a share repurchase plan. It includes specifics about the purpose, amount, price limits, funding sources, risks, and regulatory compliance related to the company's plan to buy back its own shares. The text discusses the authorization by the board, the intended use of repurchased shares for employee stock ownership or equity incentives, and the impact on the company's financials and share structure. There is no indication that this is a full financial report, earnings release, or regulatory certification. The content clearly matches the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share buybacks or repurchases.
2022-03-22 Chinese
第二届董事会2022年第二次会议决议公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's board meeting, specifically focusing on the approval of a share repurchase (buyback) plan. It includes voting results, details on the purpose, conditions, price range, funding source, implementation period, and authorization for management to execute the buyback. The document is not a financial report or earnings release but a formal disclosure of a board decision related to capital structure changes. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements of share repurchase activities.
2022-03-22 Chinese
关于公司开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Oulutong Electronics Co., Ltd. regarding the company's decision to conduct foreign exchange hedging business. It details the board meeting resolutions, the scope and purpose of the hedging activities, risk analysis, risk control measures, and opinions from independent directors and the sponsoring institution. The document is a formal disclosure about a new business activity approved by the board, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the business decision and risk management. The document fits best into the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a new business activity and risk disclosure, without financial statements or earnings data.
2022-01-25 Chinese
关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Oulutong Electronics Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details the approval of capital increase through directed issuance of shares under a restricted stock incentive plan, the resulting change in registered capital, and the corresponding amendments to the articles of association. The document also mentions the completion of related registration and approval procedures. The content is focused on corporate governance and capital structure changes rather than a full financial report or audit. The document length is short (1101 characters) and it is an official announcement of changes, not a full report or detailed financial statement. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2022-01-25 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向控股子公司增资暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guojin Securities Co., Ltd.) regarding a capital increase to a controlling subsidiary and related party transactions involving Shenzhen Oulutong Electronics Co., Ltd. It includes descriptions of the transaction, related party details, financial data of the subsidiary, pricing policies, agreement terms, risk analysis, internal decision procedures, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal verification opinion related to a capital increase and related party transaction, which fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes. The document length is 3615 characters, which is substantive and contains detailed transaction information, not just an announcement or summary.
2022-01-25 Chinese

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