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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 2022-05-31 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
关于总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's president (总裁辞职公告). It details the resignation date, the person's continued role as a board director, 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 other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-05-31 Chinese
独立董事对公司相关事项的的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the resignation of the company's president. It references regulatory guidelines and company rules but does not contain financial data or detailed management reports. It is an announcement related to board/management changes, specifically the resignation of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or announcement of voting results.
2022-05-31 Chinese
关于对深圳证券交易所年报问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 annual report. It discusses audit opinions, internal control issues, arbitration cases, financial investments, and detailed financial data related to the 2021 fiscal year. The document includes auditor's replies, management explanations, and financial figures, indicating it is a substantive financial report rather than a brief announcement or certification. The presence of detailed financial data, audit opinions, and management responses related to the annual report confirms this is the actual Annual Report (10-K equivalent) or a detailed annual report document. It is not a short announcement or a certification letter, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-05-30 Chinese
中兴华会计师事务所（特殊普通合伙）出具的《关于恒宝股份有限公司2021年年度报告的问询函（公司部年报问询函〔2022〕第292号）之答复》
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's response letter from Zhongxinghua Certified Public Accountants LLP addressing inquiries from the Shenzhen Stock Exchange regarding the 2021 annual report of Hengbao Co., Ltd. It discusses audit opinions, internal control audit opinions, specific financial statement items such as long-term equity investments, inventory valuation, and impairment provisions. The document contains substantive audit findings and opinions related to the company's 2021 fiscal year financial statements. It is not merely an announcement or a certification letter but includes detailed audit analysis and conclusions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-05-30 Chinese
上海市锦天城律师事务所关于恒宝股份有限公司2021年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of 恒宝股份有限公司. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes on various proposals related to the 2021 fiscal year, such as the annual report, financial statements, profit distribution, and auditor appointment. The presence of detailed voting results and confirmation of the AGM procedures indicates this document is focused on the official results and validation of shareholder votes at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive content, not merely an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is DVA with high confidence.
2022-05-24 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2021年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2021 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial reports, profit distribution, and auditor appointment. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the AGM resolutions and voting outcomes. The document length is 4215 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-24 Chinese

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