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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 2021-02-26 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
监事会关于2021年股票期权激励计划首次授权部分激励对象名单（授权日）的核查意见
Regulatory Filings Classification · 90% confidence The document is a formal announcement from the supervisory board regarding the verification opinion on the first authorization of the 2021 stock option incentive plan for certain incentive recipients. It details compliance with relevant laws and regulations, the qualifications of the incentive recipients, and the authorization date and terms of the stock options. The content focuses on the stock option incentive plan authorization and verification rather than the full incentive plan document or detailed financial data. The document length is short (1296 characters) and it is an official announcement about the stock option incentive plan authorization, not a full report or detailed financial statement. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement related to stock option incentives but not a full capital/financing update or detailed report.
2021-02-26 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2021年股票期权激励计划首次授权相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2021 stock option incentive plan's first authorization matters for 恒宝股份有限公司 (Hengbao Co., Ltd.). It contains detailed explanations about the stock option plan, approval procedures, authorization conditions, grant details, and the impact on financial results. The report is prepared by an independent financial advisor and includes legal and regulatory references such as the Company Law, Securities Law, and stock incentive management regulations. It is not a general annual or quarterly financial report, nor is it a simple announcement or certification. The content focuses on the stock option incentive plan and the independent financial advisor's opinion on it, which fits the definition of an Audit Report / Information (AR) as it is a standalone advisory report related to financial and regulatory compliance matters, not a full annual report or earnings release. The document length (6820 characters) and detailed content support this classification with high confidence. FY 2021
2021-02-26 Chinese
第七届董事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of a stock option grant plan. It details the board meeting date, voting results, and the specifics of the stock option grant. There is no financial report or detailed financial data presented. The content focuses on board decisions and management actions related to stock incentives. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-02-26 Chinese
关于2021年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2021 stock option incentive plan. It details the investigation scope, procedures, findings, and conclusions about compliance with insider trading regulations. The document does not contain financial statements or earnings data, nor is it an announcement of a meeting or voting results. It is a regulatory compliance disclosure related to insider trading and stock transactions by insiders. This fits best under Regulatory Filings (RNS), as it is a compliance-related announcement that does not fit other specific categories.
2021-02-24 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The document focuses on the voting results and decisions made at the shareholders' meeting rather than presenting financial data or a report. The presence of detailed voting results and the nature of the content clearly indicate this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 2605 characters, which is sufficient to include detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-02-24 Chinese
上海市锦天城律师事务所关于恒宝股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings
2021-02-24 Chinese

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