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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 2021-11-02 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实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2021 restricted stock incentive plan by Shenzhen Oulutong Electronics Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance indicators, procedures, and management of the stock incentive plan. The content focuses on the internal governance and performance evaluation related to a stock incentive plan, which is a form of remuneration and incentive for management and key employees. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. Instead, it is a detailed policy document related to executive compensation and incentive plans. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors. The document length is 3705 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report. Therefore, the classification is DEF 14A with high confidence.
2021-11-02 Chinese
欧陆通2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed plan titled "2021 年限制性股票激励计划（草案）" which translates to "2021 Restricted Stock Incentive Plan (Draft)" for Shenzhen Oulu Tong Electronics Co., Ltd. It extensively discusses the company's stock incentive plan, including the number of shares, types of restricted stocks, eligibility criteria, grant prices, vesting conditions, management structure, and legal compliance. The document is not a financial report, earnings release, or regulatory filing about financial results. Instead, it is a corporate governance-related document detailing the company's stock incentive plan for employees and management, which is a form of remuneration information. It includes detailed compensation-related information for directors, senior management, and key employees, consistent with the definition of Remuneration Information filings (DEF 14A). Therefore, the document should be classified as Remuneration Information (DEF 14A).
2021-11-02 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 Second Extraordinary General Meeting of Shareholders" of Shenzhen Oulu Tong Electronics Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and includes legal opinions confirming the legality and validity of the meeting and voting process. The content focuses on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is about 2042 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-10-28 Chinese
广东信达律师事务所关于深圳欧陆通电子股份有限公司2021年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2021 second extraordinary general meeting (临时股东大会) of Shenzhen Oulu Tong Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but serves as a legal certification of the meeting's compliance with laws and company articles. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion on the meeting's legality. Therefore, it fits best under Regulatory Filings (RNS) as a legal proceeding related document that does not fit other categories.
2021-10-28 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳欧陆通电子股份有限公司 2021 年第三季度报告" which translates to "Shenzhen Oulu Tong Electronics Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, income statements, cash flow statements, and explanations of financial performance for the third quarter of 2021. The document includes comprehensive financial metrics, shareholder information, and notes on significant events during the quarter. It explicitly states it is a quarterly report and is unaudited. The length is about 15,000 characters, indicating a full report rather than a brief announcement. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as IR. 9M 2021
2021-10-26 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds by Shenzhen Oulutong Electronics Co., Ltd. It details the basic situation of the raised funds, investment projects, account openings, and the main content of the supervision agreement. The document includes specific financial figures related to fundraising and fund usage but primarily focuses on the regulatory and procedural aspects of fund management rather than presenting a comprehensive financial report or audit. It is not an annual or interim report, audit report, earnings release, or any other detailed financial statement. Instead, it is a formal announcement about the fundraising supervision agreement and related fund management disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about fundraising and capital management, supporting this classification with high confidence.
2021-10-14 Chinese

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