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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 2021-12-24 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十五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th extraordinary meeting of the 7th Board of Directors of 恒宝股份有限公司. It details decisions about adjustments to the company's 2021 stock option incentive plan, including changes to the exercise price and the granting of reserved stock options. The document includes voting results and references to prior announcements and regulatory disclosures. It does not contain financial statements or comprehensive financial data, nor is it a full report. It is a board meeting resolution announcement related to management decisions on stock options, which fits the category of Board/Management Information (MANG). The document length is short (1304 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-12-24 Chinese
上海荣正投资咨询股份有限公司关于恒宝股份有限公司调整公司2021年股票期权激励计划首次授予部分股票期权行权价格并向激励对象授予预留部分股票期权相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the adjustment of the company's 2021 stock option incentive plan, including the adjustment of the exercise price of some stock options and the granting of reserved stock options. It contains detailed explanations of the plan, approvals, adjustments, and financial impacts. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a standalone advisory report on a specific financial matter related to stock options and incentives, which fits the category of Audit Report / Information (AR) as it involves financial advisory and compliance opinions but is not a full annual report or earnings release. FY 2021
2021-12-24 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 恒宝股份有限公司 regarding the receipt of government subsidies totaling approximately 4.51 million RMB. It details the nature, amounts, and accounting treatment of these subsidies, as well as their expected impact on the company's 2021 profit. The document is relatively short (2611 characters) and serves as a disclosure of a specific event (government grants received) rather than a comprehensive financial report or audit. It does not contain full financial statements or detailed financial analysis. This type of announcement fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2021-12-15 Chinese
关于使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 恒宝股份有限公司 regarding the progress of using idle self-owned funds for cash management. It lists various financial products purchased, their amounts, yields, terms, and risk control measures. The document is an update on financing activities related to cash management and investment of idle funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results, nor is it a regulatory certification or voting result. The content fits best with Capital/Financing Update (CAP) as it provides detailed information on the company's financing and investment activities with idle funds.
2021-12-09 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by 恒宝股份有限公司 regarding the receipt of government subsidies totaling approximately RMB 2.27 million. It details the nature, amounts, and accounting treatment of these subsidies, including references to relevant accounting standards and the expected impact on the company's 2021 profit. The document is relatively short (2856 characters) and structured as a public disclosure rather than a comprehensive financial report. It does not contain full financial statements or detailed financial analysis typical of annual or interim reports. Instead, it serves as a regulatory announcement informing shareholders and the market about government grants received and their accounting treatment. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-12-09 Chinese
关于控股股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the shareholder's current shareholding and pledge status, and reassures that the release does not affect control or company operations. There are no financial statements, earnings data, or management discussion. The document is short (1250 characters) and serves as a regulatory disclosure about share pledge status changes by a major shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related shareholding matters such as pledges.
2021-10-27 Chinese

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