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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 884 across all filing types
Latest filing 2025-08-28 Major Shareholding Noti…
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
关于控股股东及实际控制人的一致行动人减持股份预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by a controlling shareholder's concert party. It details the shareholder's identity, the number of shares to be reduced, the reasons, timing, and compliance with relevant securities laws and regulations. There is no financial data, earnings information, or report attached or referenced as being published. The document is a formal disclosure of a shareholding change plan, specifically a reduction in shares held by a major shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2025-08-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "深圳欧陆通电子股份有限公司 关联交易管理制度" which translates to "Shenzhen Oulu Tong Electronics Co., Ltd. Related Party Transaction Management System." It details the company's internal policies and procedures for managing related party transactions, including definitions, approval authorities, disclosure requirements, and principles to ensure fairness and compliance with relevant laws and stock exchange regulations. The content is a governance document outlining internal rules and compliance frameworks rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of Shenzhen Oulu Tong Electronics Co., Ltd. It details the internal audit framework, responsibilities, audit committee structure, audit department duties, audit procedures, and internal control evaluation processes. The content is a comprehensive policy document outlining internal audit and control mechanisms rather than an audit report or financial statements. It does not contain financial data, audit opinions on financial statements, or results of external audits. It is not a report of audit results but a governance and procedural document related to internal audit and control. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit policies.
2025-08-28 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules, procedures, and governance related to the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It references relevant Chinese laws and regulatory guidelines, including those from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The content is a detailed internal policy document outlining how the company manages raised capital, including storage in special accounts, usage restrictions, reporting, supervision, and responsibilities of management and board. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal rules and compliance regarding capital raised. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8037 characters) and detailed content support this classification with high confidence.
2025-08-28 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳欧陆通电子股份有限公司 对外投资管理制度' which translates to 'Shenzhen Oulu Tong Electronics Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and governance related to external investments, including decision-making processes, approval thresholds, cooperation with professional investment institutions, and risk management. The document references relevant laws and stock exchange regulations but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, nor an announcement or regulatory filing. It is a governance-related internal rules document focused on investment management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7337 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-08-28 Chinese
欧陆通公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Honor Electronic Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, and governance rules. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content matches the description of Governance Information, which details the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese

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