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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 2022-04-28 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the seventh Supervisory Board of Hengbao Co., Ltd. It includes approvals of the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Financial Final Accounts Report, the 2022 Financial Budget Plan, the 2021 Profit Distribution Plan, the 2021 Internal Control Self-Evaluation Report, the reappointment of the auditing firm for 2022, the 2022 Q1 Report, and other financial and governance matters. The document references the full annual report and other reports being available on the official disclosure website but does not contain the full annual report or financial statements itself. The document is 3320 characters long, which is relatively short and mainly serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement of meeting resolutions and approvals rather than the full annual report or financial report itself.
2022-04-28 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2021 年年度报告全文" which translates to "Hengbao Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and full financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese
关于使用闲置自有资金进行证券投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒宝股份有限公司 regarding the use of idle own funds for securities investment. It details the board meeting resolution, investment purpose, amount, risk analysis, and independent directors' opinions. It is a formal disclosure about a financing or capital use decision, not a financial report or earnings release. The document length is short (2089 characters) and it is a standalone announcement about capital use, not a report or presentation. This fits the definition of a Capital/Financing Update (CAP).
2022-04-28 Chinese
中兴华报字[2022]第020022号-关于恒宝股份有限公司2021年度营业收入扣除情况的专项审核意见
Regulatory Filings
2022-04-28 Chinese
北方亚事评报字【2022】第01-395号关于Modularsoft Sdn. Bhd.和Asia Smart Cards Centre(M) Sdn.Bhd. 的商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is a detailed asset evaluation report prepared by an asset evaluation firm for 恒宝股份有限公司 (Hengbao Co., Ltd.) regarding the impairment test of goodwill formed from the acquisition of Modularsoft Sdn. Bhd. and Asia Smart Cards Centre (M) Sdn. Bhd. The report includes valuation methods, assumptions, legal and regulatory references, and detailed financial and operational analysis related to the goodwill impairment test. It is a standalone audit-related report focusing on the accounting treatment of goodwill impairment and asset valuation, not a full annual or interim financial report. It does not represent an earnings release, management discussion, or investor presentation. It is not a brief announcement or a certification letter but a substantive professional valuation report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
董事会关于2021年度保留意见审计报告和保留意见内部控制鉴证报告的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation by the board of 恒宝股份有限公司 regarding the 2021 annual audit report and internal control verification report, both of which contain qualified (保留意见) opinions. It references the audit firm, the audit report number, and specific regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document discusses the basis for the qualified opinion, the impact on financial statements, and the company's response and remediation plans. It includes detailed financial and internal control audit information for the fiscal year 2021. The document is not merely an announcement of a report's publication but contains substantive content about the audit findings and management's explanation. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 3715 characters, which is relatively short but contains detailed audit and internal control information, not just a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese

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