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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 2020-08-26 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年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2020 年半年度财务报告" which translates to "Hengbao Co., Ltd. 2020 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2020. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. It also mentions that the report is unaudited, but this does not change the classification. The length of the document (15,000 characters) and the presence of detailed financial tables confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-26 Chinese
2020年半年度报告（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled '恒宝股份有限公司 2020 年半年度报告全文' which translates to 'Hengbao Co., Ltd. 2020 Semi-Annual Report Full Text'. It explicitly states it is a half-year report covering the period from January 1, 2020 to June 30, 2020. The content includes detailed financial data, business overview, management discussion and analysis, financial indicators, and other comprehensive information typical of an interim or quarterly report. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-26 Chinese
半年报财务报表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a balance sheet, income statement (profit and loss), and cash flow statement for the period ending June 30, 2020. It includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows. The length of the document is substantial (15,000 characters) and it is not merely an announcement or a certification. The content matches the characteristics of an Interim / Quarterly Report, as it covers a half-year period (January to June 2020) with substantive financial data and analysis. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2020
2020-08-26 Chinese
2020年第二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 formal announcement of the resolutions passed at the company's 2020 second extraordinary general meeting of shareholders. It details the meeting date, voting procedures, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the announcement of the meeting outcomes and resolutions. The document length is short (2007 characters), and it serves as an official notice of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-25 Chinese
2020年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2020 second extraordinary general meeting (临时股东大会). It details the legality of the meeting's convocation, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and resolutions. Given the nature of the document as a legal opinion related to a shareholder meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2020-08-25 Chinese
关于召开2020年第二次临时股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 second extraordinary general meeting of shareholders of 恒宝股份有限公司. It includes information about the meeting date, location, voting procedures (both in-person and online), eligibility to attend, agenda items, proposal codes, registration methods, and proxy forms. The document does not contain financial statements or results but focuses on the organization and procedural details of the shareholder meeting. It is not a report of voting results, nor is it a proxy solicitation or remuneration report. Given the content, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail confirm it is the meeting notice and related materials, not just a brief announcement or a report publication announcement.
2020-08-21 Chinese

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