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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 2021-11-24 Remuneration 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
欧陆通2021年限制性股票激励计划
Remuneration Information Classification · 95% confidence The document is titled '深圳欧陆通电子股份有限公司 2021 年限制性股票激励计划' which translates to 'Shenzhen Oulu Tong Electronics Co., Ltd. 2021 Restricted Stock Incentive Plan'. The content extensively details the company's stock incentive plan, including the number of shares, types of restricted stock, eligibility criteria, grant prices, vesting and lock-up periods, management and supervisory roles, legal compliance, and other related governance and procedural details. It is a comprehensive plan document related to stock-based compensation for directors, management, and key employees. This type of document is typically classified under Remuneration Information as it details compensation plans for executives and key personnel through stock incentives. It is not an announcement, regulatory filing, or a general report but a detailed remuneration plan. Therefore, the appropriate classification is 'DEF 14A' which corresponds to Remuneration Information.
2021-11-24 Chinese
监事会关于公司2021年限制性股票激励计划首次授予激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Shenzhen Oulutong Electronics Co., Ltd. regarding the review and public disclosure of the initial list of incentive recipients under the company's 2021 restricted stock incentive plan. It includes details about the internal review process, compliance with relevant laws and regulations, and confirmation that the incentive recipients meet the required qualifications. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories such as Capital/Financing Update or Share Issue/Capital Change, since it focuses on the incentive plan's approval and compliance rather than the issuance of shares or capital changes themselves.
2021-11-19 Chinese
上海信公轶禾企业管理咨询有限公司关于深圳欧陆通电子股份有限公司2021年限制性股票激励计划（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2021 Restricted Stock Incentive Plan (Draft) of Shenzhen Oulutong Electronics Co., Ltd. It is prepared by Shanghai Xingong Yihe Enterprise Management Consulting Co., Ltd. The content includes detailed explanations of the stock incentive plan, definitions, assumptions, stock source, quantity, allocation, effective period, grant date, lock-up period, release conditions, and financial advisor opinions. The document is a standalone advisory report on a stock incentive plan, not a full annual or quarterly report, nor an earnings release or management discussion. It is not a proxy solicitation or voting result announcement. It is a specialized financial advisory report related to a capital incentive plan. This fits the category of Audit Report / Information (AR), which includes standalone audit or financial advisory reports related to company financial matters but not full annual reports. The document length is substantial (15,000 characters), and it contains detailed analysis and opinions, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2021-11-08 Chinese
第二届监事会2021年第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shenzhen Oulutong Electronics Co., Ltd. It details the convening of the 10th meeting of the 2nd Supervisory Board in 2021, the agenda discussed, and the voting results on a guarantee limit proposal. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of a board meeting decision, specifically from the supervisory board, which falls under Board/Management Information category rather than an annual report, audit report, or other financial filings. The document length is short (802 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2021-11-08 Chinese
关于独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report by an independent director publicly soliciting proxy voting rights for a specific upcoming shareholders' meeting (the 2021 third extraordinary general meeting). It includes legal disclaimers, company and director information, the agenda items for the meeting (related to stock incentive plans), and detailed instructions on how shareholders can authorize proxy votes. The document is titled as a 'Report' and is focused on the solicitation of voting rights rather than the announcement of voting results or the meeting itself. It is not a general regulatory filing, nor is it a proxy solicitation statement sent to shareholders for voting purposes (which would be PSI). Instead, it is a report by an independent director about the public solicitation of proxy votes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting rights and shareholder voting matters. The document is substantive and not a mere announcement or certification, so it is not RNS or RPA. Therefore, the best fit is DVA with high confidence.
2021-11-08 Chinese
第二届董事会2021年第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the company's second board of directors in 2021. It details meeting attendance, voting results, and decisions such as credit line applications, mutual guarantees between the company and subsidiaries, and the proposal to convene an extraordinary shareholders' meeting. There are no financial statements or detailed financial data presented. The document is an official announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1572 characters), and it is not a report or presentation but a meeting resolution announcement.
2021-11-08 Chinese

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