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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 2022-06-23 Board/Management Inform…
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
恒宝股份第七届董事会第十九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th extraordinary meeting of the 7th Board of Directors of 恒宝股份有限公司 (Hengbao Co., Ltd.) held on June 23, 2022. It includes the nomination of candidates for the 8th Board of Directors, their detailed resumes, qualifications, and compliance with regulatory requirements. The content focuses on board member changes and nominations rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual or interim report, earnings release, or any other financial report. The document is not a proxy solicitation or voting results announcement but rather a formal disclosure of board/management changes and candidate information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2022-06-23 Chinese
独立董事提名人声明（丁虹）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with regulatory requirements, and declarations regarding the nominee's eligibility and independence. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. The document length is 3469 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-06-23 Chinese
独立董事提名人声明（陈雪娇）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination. The document length is 3466 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-06-23 Chinese
独立董事候选人声明（陈雪娇）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Hengbao Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting results, and is not a certification or announcement of a report. It is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on the candidate's qualifications and declarations, confirming it is not a report or announcement of a report.
2022-06-23 Chinese
独立董事候选人声明（丁虹）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, Hengbao Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate filings. This type of document is related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone declaration, not an announcement of a report publication or regulatory filing.
2022-06-23 Chinese
独立董事候选人声明（蔡正华）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports, earnings releases, or meeting materials. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous compliance and regulatory announcements that do not fit other categories.
2022-06-23 Chinese

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