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HENGBAO CO.,LTD. — Investor Relations & Filings

Ticker · 002104 ISIN · CNE000001Q69 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,680 across all filing types
Latest filing 2025-08-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002104

About HENGBAO CO.,LTD.

https://www.hengbao.com

Hengbao Co., Ltd. specializes in the research, development, and manufacturing of smart cards, terminal equipment, and information security solutions. The company provides a comprehensive range of products including financial IC cards, telecommunications SIM cards, social security cards, and electronic identification documents. Its portfolio extends to mobile payment technologies, digital security systems, and tax control devices. Serving sectors such as banking, telecommunications, and government administration, the company focuses on high-security encryption and data protection. It is actively involved in the development of digital currency hardware wallets and related infrastructure for electronic payment ecosystems. The company emphasizes technological innovation in smart card operating systems and secure chip applications to support digital transformation across various public and private service platforms.

Recent filings

Filing Released Lang Actions
董事和高级管理人员所持本公司股份及其变动管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes in shares by the company's directors and senior management. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and outlines rules and procedures for shareholding disclosures, restrictions, and compliance. The content focuses on governance and compliance related to insider share transactions and management of shareholding information. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices for directors and senior management shareholdings. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-08-26 Chinese
董事和高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, procedures, and responsibilities related to the resignation and departure of company directors and senior management. The content includes governance policies, legal obligations, and internal company rules regarding board and management personnel changes. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding updates, and no mention of any specific report publication. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3051 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-26 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Hengbao Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, candidate lists for board elections, and instructions for shareholders to participate in voting either onsite or online. The document does not contain financial statements or results but focuses on governance matters such as amendments to company bylaws, election of directors, and voting instructions. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with information and solicits their votes for the meeting agenda. It is not an announcement of voting results (DVA), nor a management or annual report. The length and detail confirm it is the actual solicitation material, not just a brief announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2025-08-26 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '恒宝股份有限公司2025 年半年度财务报告' which translates to 'Hengbao Co., Ltd. 2025 Semi-Annual Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-08-26 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 90% confidence The document is a financial summary table detailing non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes specific financial figures such as beginning balances, amounts occupied, interest, repayments, and ending balances. The presence of detailed financial data for a half-year period indicates this is a financial report for an interim period. The document length is short (1155 characters), but it contains substantive financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-08-26 Chinese
关于关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. This type of document fits the category of Board/Management Information (MANG), as it concerns changes in the company's board of directors.
2025-08-26 Chinese

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