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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 2021-06-18 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
中兴华会计师事务所（特殊普通合伙）关于恒宝股份有限公司2020年年度报告的问询函（公司部年报问询函〔2021〕第335号）之答复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an accounting firm to an inquiry letter from the Shenzhen Stock Exchange regarding the 2020 annual report of 恒宝股份有限公司. It discusses specific accounting issues such as the loss of control over a subsidiary, impairment of goodwill and intangible assets, accounts receivable provisions, inventory valuation, litigation provisions, and cash and financial assets. The document includes detailed financial data, accounting policies, and auditor opinions on these matters. The presence of extensive financial analysis, audit procedures, and accounting standards references indicates this is an audit report or audit-related information rather than the full annual report itself. It is not a brief announcement or a certification letter but a comprehensive audit response document. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2020
2021-06-18 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 2020 Annual Report. It discusses financial performance, accounting treatments, impairment of goodwill and intangible assets, control issues over a subsidiary, and detailed financial data such as revenue, receivables, and inventory. The document includes management's explanations and auditor's opinions related to the annual report. The presence of detailed financial data, discussion of accounting standards, impairment testing, and auditor opinions indicates this is part of the Annual Report or a detailed follow-up to it. It is not a brief announcement or a simple regulatory filing, but a substantive financial and operational report related to the annual period. Therefore, the document should be classified as an Annual Report (10-K equivalent). FY 2020
2021-06-18 Chinese
关于延期回复深圳证券交易所2020年年报问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 恒宝股份有限公司 regarding a delay in responding to an inquiry letter from the Shenzhen Stock Exchange about the company's 2020 annual report. It states that the company cannot meet the original deadline for the response and requests an extension. The document does not contain the annual report itself or detailed financial data, but rather is an announcement about the delay in replying to a regulatory inquiry related to the annual report. The document length is short (739 characters), and it serves as a regulatory update rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-06-15 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 includes extensive information about various financial products purchased, amounts, yields, terms, and risk control measures. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement of voting results or management changes. It is a regulatory announcement about the company's capital management activities, specifically cash management using idle funds, with detailed disclosures to comply with stock exchange rules. This fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage. The document length and detail confirm it is not a mere report publication announcement or a regulatory filing fallback. Therefore, the classification is CAP with high confidence.
2021-06-14 Chinese
上海市锦天城律师事务所关于恒宝股份有限公司2020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 from a law firm regarding the 2020 Annual General Meeting (AGM) of 恒宝股份有限公司. It details the legality of the AGM's convening, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various agenda items including the 2020 annual report, financial statements, profit distribution, and election of directors. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length (7144 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM proceedings and voting outcomes.
2021-05-28 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for 恒宝股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution, election of directors, and other corporate matters. The document primarily reports the voting results and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The length is about 4869 characters, which is relatively short and consistent with an announcement of voting results rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-28 Chinese

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