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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 2020-06-18 Board/Management Inform…
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
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically a board member named Zhong Yingjiu. It details the resignation date, the director's shareholding, and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as being published, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-18 Chinese
关于子公司完成工商注册登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration for a newly established wholly-owned subsidiary. It includes details about the subsidiary's registration, legal representative, registered capital, and business scope. There is no financial data, no mention of financial results, no voting results, no management changes, no legal proceedings, and no regulatory certifications. The document is a formal announcement of a corporate event (subsidiary registration) rather than a report or detailed filing. It fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2020-06-15 Chinese
关于投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the establishment of a wholly-owned subsidiary. It details the investment decision, approval by the board of directors, the purpose, impact, and risks of the investment. There is no financial data, earnings information, or regulatory certification. The document is an announcement of a capital investment activity, specifically the creation of a new subsidiary funded by the company's own capital. This fits the category of Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-05-21 Chinese
关于拟购买房产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to purchase real estate property for office use. It details the transaction overview, parties involved, asset description, pricing, payment terms, and the purpose and impact of the purchase. There is no financial statement, earnings data, or regulatory certification. The document is a formal announcement of a capital expenditure transaction, specifically a purchase of fixed assets, but it does not report on financial results or changes in capital structure like share issuance or financing. It is not a full financial report, audit, or management discussion. It fits best under Capital/Financing Update (CAP) as it updates on a significant capital asset acquisition and financing method (50% own funds, 50% mortgage loan). The document length is under 5,000 characters and contains substantive transaction details, so it is not a mere report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-05-21 Chinese
第七届董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 extraordinary meeting of the seventh board of directors of 恒宝股份有限公司. It details the meeting date, attendance, voting results, and references related announcements about property purchase and investment in a wholly-owned subsidiary. There is no financial data, no detailed report, or presentation content. The document is an announcement of board decisions, specifically about board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report or presentation itself, but an announcement of board meeting resolutions.
2020-05-21 Chinese
2019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 2019 Annual General Meeting (AGM) of 恒宝股份有限公司. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting results on various proposals discussed at the AGM, such as the 2019 annual report, financial statements, profit distribution, and appointment of auditors. The presence of detailed voting results and the focus on the AGM proceedings indicate this is a Declaration of Voting Results & Voting Rights Announcement. The document is not the annual report itself but a legal opinion on the AGM and its resolutions, including voting outcomes. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements). The document length (6020 characters) and content support this classification with high confidence.
2020-05-20 Chinese

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