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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 2020-10-29 Interim / Quarterly Rep…
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
2020年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 Third Quarter Report" of 恒宝股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes during the quarter. The length of the document (12,688 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. There are no indications that this is an annual report, earnings release, or other types of filings. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2020
2020-10-29 Chinese
独立董事关于更换会计师事务所的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the change of the company's auditing firm. It references regulatory guidelines related to independent directors and audit firm qualifications. The document is short (596 characters) and does not contain financial statements or detailed audit results. It is essentially an announcement or opinion related to audit firm change, not a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor changes. FY 2020
2020-10-29 Chinese
2020年第三季度报告全文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2020 年第三季度报告全文" which translates to "Hengbao Co., Ltd. 2020 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance for the third quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2020
2020-10-29 Chinese
关于召开2020年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for 恒宝股份有限公司. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items (notably the proposal to change the accounting firm), registration methods, and proxy forms. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report but a notification about a shareholders meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4936 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2020-10-29 Chinese
第七届董事会第九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 恒宝股份有限公司, detailing decisions made at the seventh board's ninth extraordinary meeting held on October 29, 2020. It includes approval of the 2020 third quarter report and summary, a proposal to change the accounting firm, and a proposal to convene the third extraordinary shareholders meeting of 2020. The document references where the full third quarter report and other notices can be found but does not contain the full financial report itself. The document is short (1133 characters) and serves as an announcement of board decisions and upcoming filings rather than the actual financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and management decisions, including changes in auditor and meeting notices.
2020-10-29 Chinese
第七届监事会第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of 恒宝股份有限公司 regarding the approval of the 2020 third quarter report and a proposal to change the auditing firm. It includes voting results and mentions submission of the proposal to a shareholders meeting. The document is short (777 characters) and primarily announces decisions and approvals rather than containing the full quarterly report or detailed financial data. Therefore, it is not the actual Interim/Quarterly Report (IR) but an announcement related to management and governance decisions. It fits best under Board/Management Information (MANG) as it involves supervisory board resolutions and changes in audit arrangements.
2020-10-29 Chinese

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