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HENGBAO CO.,LTD. — Investor Relations & Filings

Ticker · 002104 ISIN · CNE000001Q69 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2023-05-18 Investor Presentation
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
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the 2022 Annual Report has already been disclosed on April 29, 2023, and invites investors to participate in the online meeting scheduled for May 22, 2023. The document is short (694 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it focuses on a detailed presentation for investors about financial results and company performance.
2023-05-18 Chinese
关于申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒宝股份有限公司 regarding the application for a comprehensive bank credit facility (综合授信额度). It details the amount, purpose, collateral, and approvals related to the credit application. There is no financial statement or detailed financial report included. The document is primarily an update on financing activities and capital structure changes, specifically about applying for bank credit. It is not a full financial report, audit, or earnings release. Given the content focuses on financing updates and credit facilities, the appropriate classification is Capital/Financing Update (CAP). The document length is short and does not indicate it is a report publication announcement or regulatory filing. Confidence is high due to clear focus on financing activity.
2023-04-28 Chinese
证券投资专项说明
Board/Management Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the company's securities investment activities for the year 2022. It includes specific investment amounts, accounting methods, risk controls, and independent director opinions. The content focuses on the company's internal investment operations and compliance with regulatory rules rather than presenting full financial statements or audit results. It is not an annual report, audit report, earnings release, or any other financial report type. Instead, it is a board-level disclosure about a specific aspect of company operations (securities investment). This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions. The document length is under 5,000 characters, but it contains substantive information rather than just an announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the classification is MANG with high confidence.
2023-04-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and includes detailed evaluation of the company's internal control effectiveness for the year ending December 31, 2022. The content includes internal control self-evaluation, scope, standards for defect recognition, and conclusions about the absence of significant defects. It is a standalone audit report focusing on internal control and does not contain full annual financial statements or comprehensive annual report content. The document length is 7935 characters, which is substantial and contains substantive audit information rather than just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-28 Chinese
独立董事2022年度述职报告（陈雪娇）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 恒宝股份有限公司 for the year 2022. It includes comprehensive information about the director's attendance at board and shareholder meetings, independent opinions on various company matters such as audit firm reappointment, financial guarantees, internal control evaluations, profit distribution, stock option plans, management changes, and other governance issues. The document references relevant laws and regulatory guidelines, and it is a formal report on the director's duties and observations over the year. It is not a brief announcement or a transcript, nor is it a certification or a proxy statement. The length (8814 characters) and content indicate it is a substantive report. This fits the category of Board/Management Information (MANG), as it focuses on the independent director's report on governance and management activities during the year.
2023-04-28 Chinese
《公司章程》修正案
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the amendment of the company's Articles of Association (公司章程) due to a change in registered capital following stock option exercises. It details the board meeting resolutions and the proposed changes to the Articles, including updated share capital figures. The document is short (876 characters) and serves as a formal notice of these changes and the need for shareholder approval. It does not contain full financial statements or detailed reports but is a regulatory announcement about governance and capital changes. This fits best under Regulatory Filings (RNS) as it is a formal disclosure of corporate governance and capital structure updates without being a full report or a direct capital issuance announcement.
2023-04-28 Chinese

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