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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 2021-02-05 Capital/Financing Update
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
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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2021 stock option incentive plan for 恒宝股份有限公司 (Hengbao Co., Ltd.). It includes extensive sections on definitions, assumptions, main content of the incentive plan, stock option quantities, effective periods, pricing, authorization and exercise conditions, performance assessment, and the advisor's opinions on legality, feasibility, and fairness. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the stock option plan, including legal compliance and financial impact analysis. It is not a brief announcement or a simple notice but a comprehensive advisory report on a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option incentives. It is not an Annual Report, Audit Report, or Management Report, nor is it a regulatory filing or announcement. Therefore, the classification is CAP with high confidence.
2021-02-05 Chinese
第七届监事会第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh Supervisory Board of Hengbao Co., Ltd. It details the approval of a 2021 stock option incentive plan, its implementation assessment methods, and verification of the initial authorized incentive recipients. The content focuses on governance and compliance with relevant laws and regulations, without presenting financial statements or detailed financial data. The document length is short (1669 characters) and it is an announcement of meeting resolutions rather than a full report. This fits best under Board/Management Information (MANG), as it relates to supervisory board decisions and management-related governance matters.
2021-02-05 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including internal controls, legal compliance, performance metrics, and procedural adherence. It references regulatory requirements and internal governance but does not contain financial statements, earnings data, or audit opinions themselves. The document length is 4211 characters, which is relatively short and appears to be a compliance or regulatory filing rather than a full report. There is no indication that this is an announcement of a report publication or a certification letter. The content focuses on compliance and governance aspects of the equity incentive plan, which aligns best with Regulatory Filings (RNS) as it does not fit into other specific categories like Annual Report, Audit Report, or Management Reports. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-02-05 Chinese
独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the company's stock option incentive plan, referencing relevant laws and regulations, and discussing the plan's compliance, eligibility, and performance assessment criteria. It does not contain financial statements or detailed financial results but rather a governance-related opinion on a specific corporate action (stock option incentive plan). The document length is short (1732 characters), and it is not a report of financial results or an audit but a formal opinion related to corporate governance and board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-02-05 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, the shareholder's total holdings, and the impact on control and company operations. There are no financial statements, earnings data, or management discussion. The document is a regulatory announcement about share pledge status and shareholder information, not a financial report or meeting material. It fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about share pledge changes by a major shareholder.
2021-01-29 Chinese
关于使用闲置自有资金进行现金管理的进展公告
Regulatory Filings 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 specifics about investment amounts, types of financial products, approval procedures, risk control measures, and the impact on the company. The document is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about the company's cash management activities, including compliance with stock exchange rules and internal approvals. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-01-27 Chinese

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