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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 2023-04-28 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 恒宝股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control effectiveness, defect recognition standards, and corrective actions. The content is focused on internal control systems, their evaluation, and compliance with regulatory standards. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement or presentation. The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control results and applied standards, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board meeting, including approval of the 2022 annual reports, financial statements, audit reports, profit distribution plans, and other corporate governance matters. It references multiple reports and documents that are available on an external website (巨潮资讯网) but does not contain the full reports themselves. The document is a formal board meeting resolution announcement, not the actual annual report or audit report. It also includes plans to submit these matters to the 2022 annual general meeting for approval. Given the content and nature, this fits best under Board/Management Information (MANG) as it details board meeting decisions and approvals related to company governance and financial reporting.
2023-04-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 恒宝股份有限公司 for the year 2022. It includes the director's attendance at board and shareholder meetings, independent opinions on various company matters such as audit firm reappointment, financial guarantees, executive compensation, internal control evaluations, profit distribution, capital management, stock option plans, and management changes. The report references compliance with laws and regulations, and it is a formal annual statement of the independent director's duties and opinions for the year 2022. This type of document is a director's annual report on their duties and opinions, which fits best under the category of Board/Management Information (MANG), as it relates to management and board activities and opinions rather than a full annual report or audit report. The document length (8806 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-28 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the full 2022 Annual Report of 恒宝股份有限公司 (Hengbao Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, social responsibility, important matters, shareholder information, bond information, and the full financial statements. The document includes audited financial statements with signatures and an unqualified audit opinion with emphasis of matter, which is characteristic of a comprehensive annual report. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-04-28 Chinese
关于以公开拍卖方式转让深圳一卡易科技股份有限公司51.102%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving the transfer of 51.102% equity in a subsidiary company via public auction. It details the transaction overview, payment progress, and completion status. The content focuses on capital structure changes and financing activities related to the sale of shares. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or management report. The document is a specific update on a financing/capital transaction.
2023-03-31 Chinese
关于2021年股票期权激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of part of a stock option incentive plan due to certain employees leaving the company. It details the board meeting decision, the number of stock options cancelled, and compliance with relevant regulations. This is a corporate announcement about stock option cancellations, which relates to changes in share capital or equity incentives but does not constitute a full financial report or earnings release. It is not a report publication announcement or a regulatory filing in the sense of certifications. The closest fitting category is 'Share Issue/Capital Change (SHA)' as it involves changes in the company's equity structure through stock option cancellations.
2023-02-20 Chinese

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