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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 Governance 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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) for Shenzhen Oulu Tong Electronics Co., Ltd. It outlines procedures, quality requirements, evaluation standards, and supervisory rules for selecting and appointing accounting firms to audit the company's financial statements. It references relevant laws and regulations, the company's articles of association, and governance processes involving the audit committee, board, and shareholders. The document does not contain any financial statements, audit opinions, or results of audits themselves, nor is it an announcement or summary of such reports. Instead, it is a governance and procedural document related to audit firm selection and oversight. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices, rather than an Audit Report (AR) or Annual Report (10-K). The document length (5469 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-28 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2025年半年度持续督导跟踪报告
Audit Report / Information Classification · 90% confidence The document is titled as a '2025 Half-Year Continuous Supervision Tracking Report' by a sponsoring securities company regarding a listed company. It details the sponsor's oversight activities, including information disclosure review, governance supervision, fundraising supervision, and other compliance checks during the half-year period. The content is focused on monitoring and supervisory work rather than presenting financial statements or management discussion and analysis. The document length is about 2540 characters, which is relatively short and more of a regulatory or compliance report rather than a full interim or annual report. It does not contain financial statements or substantive financial data, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not an announcement of a report publication but the report itself. The nature of the document fits best with Audit Report / Information (AR) as it relates to ongoing audit/supervisory activities and compliance monitoring by the sponsor institution.
2025-08-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third Supervisory Board of Shenzhen Oulutong Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2025 semi-annual report, a special report on the use of raised funds, a profit distribution plan, and amendments to the company bylaws. The document references the actual 2025 semi-annual report and other detailed reports being disclosed separately on a public information website (cninfo.com.cn). The document itself does not contain the full semi-annual report or detailed financial data but rather the supervisory board's approval and summary of decisions. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about meeting resolutions and approvals, not the report itself or a detailed financial report.
2025-08-28 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 third board meeting in 2025, including approval of the 2025 semi-annual report and related governance matters. It includes voting results and references to filings on the stock exchange information platform. The document is not the semi-annual report itself but a formal announcement of board meeting decisions, including governance and operational approvals. It does not contain the actual financial statements or detailed financial analysis but rather the board's resolutions and approvals. Therefore, it fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2025-08-28 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议制度' (Independent Directors Special Meeting System) for Shenzhen Oulu Tong Electronics Co., Ltd. It outlines the rules, responsibilities, and procedures for independent directors' meetings, including legal references, meeting protocols, and duties. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. The content focuses exclusively on governance structure and practices related to independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2355 characters, which is consistent with a governance policy document rather than a brief announcement or a full annual report.
2025-08-28 Chinese
董事、高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management of Shenzhen Oulu Tong Electronics Co., Ltd.' It outlines rules and procedures regarding shareholding, share transactions, disclosure obligations, lock-up periods, and penalties for directors and senior management. The content focuses on governance and compliance related to insider shareholding and trading restrictions, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of it being a report of financial performance, audit, or voting results. It is a governance-related document detailing internal rules and management practices for directors and senior management shareholding. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6027 characters) and detailed regulatory references support this classification with high confidence.
2025-08-28 Chinese

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