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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 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
2021年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度商誉减值测试报告' which translates to '2021 Annual Goodwill Impairment Test Report'. It contains detailed financial data and analysis related to goodwill impairment testing, including asset group valuations, impairment indicators, assumptions, recoverable amounts, and impairment loss calculations. The document is 3745 characters long, which is relatively short but contains substantive financial data and detailed impairment testing results rather than just an announcement or certification. It is not a full annual report (10-K) but a specific impairment test report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report on impairment testing and accounting estimates related to goodwill, which is a typical audit-related disclosure. It is not an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion report on various company matters including external guarantees, audit firm reappointment, executive compensation, internal control self-evaluation, profit distribution, bank credit application, asset impairment, cash management, securities investment, accounting policy changes, and audit report explanations for the fiscal year 2021. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the 2021 fiscal year results and related corporate governance issues. The document is not a full annual report or audit report itself but rather an independent director's formal opinions on these matters, which is typical of a Regulatory Filings (RNS) type document. The length is under 5,000 characters and it does not contain full financial statements or detailed financial analysis, so it is not an Annual Report (10-K) or Audit Report (AR). It is also not a simple announcement or voting result. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-28 Chinese
会计师事务所对非标意见涉及事项专项说明
Audit Report / Information Classification · 100% confidence The document is titled as a "专项报告" (Special Report) issued by Zhongxinghua Certified Public Accountants LLP regarding Hengbao Co., Ltd.'s 2021 financial statements. It specifically addresses a non-standard audit opinion (保留意见) related to the 2021 annual financial report. The text references the audit report number, the audit opinion, and detailed explanations about the reasons for the qualified opinion, including inability to obtain sufficient audit evidence on certain long-term assets. The document includes attachments such as licenses and certificates of the accounting firm and auditors. The content is focused on the audit report and the explanation of the non-standard audit opinion, not the full annual report itself. It is a standalone audit report or audit information document, not the full annual report (10-K) or a simple announcement. The length (7118 characters) and detailed audit content confirm it is a substantive audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
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 2021 by 恒宝股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control deficiencies, scope of evaluation, and corrective actions. The content is detailed and specific to internal control assessment rather than a full annual report or audit report. It does not present full financial statements or earnings highlights but focuses on internal control effectiveness and related governance. This matches the description of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal control evaluations excluding full annual reports. The document length (7065 characters) and detailed content support this classification with high confidence. FY 2021
2022-04-28 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中兴华会计师事务所) as the company's auditor for the 2022 fiscal year. It includes details about the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. The document references the 2021 audit report and states that the reappointment will be submitted to the 2021 annual shareholders meeting for approval. The document does not contain the audit report itself or detailed financial statements but is an official announcement about the auditor appointment and related procedural information. The document length is 4121 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or the audit report itself. However, since it is primarily an announcement about the auditor reappointment and related audit information, and not the audit report itself, it is classified as AR rather than 10-K or RPA. FY 2022
2022-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 恒宝股份有限公司, including details about the meeting date, voting procedures, agenda items, and participation instructions. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 4457 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-28 Chinese

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