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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 2020-04-27 Audit Report / Informat…
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
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 恒宝股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, defect recognition standards, and remediation status. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial data and analysis. It is not an Audit Report (AR) since it is an internal control self-assessment rather than an external audit opinion. The document is a detailed internal control evaluation report, which fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and compliance with regulatory internal control standards but is not a full annual report. The document length (6850 characters) and detailed content confirm it is the report itself, not just an announcement or certification, so it is not RPA or RNS. FY 2019
2020-04-27 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the "2019年度财务决算报告" which translates to "2019 Annual Financial Settlement Report." It contains comprehensive financial data including income statement, balance sheet, cash flow statement, and detailed notes explaining major changes in financial statement items. The report covers the full fiscal year 2019 and includes audited financial statements with an unqualified audit opinion. The length of the document (6523 characters) and the detailed financial data indicate this is the full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 恒宝股份有限公司, including the date, time, venue, agenda items to be discussed, voting procedures, and attachments such as proxy forms and registration details. It does not contain the actual annual report or financial statements but refers to them as being available on the website. The document is primarily an announcement and procedural guide for the AGM, not the report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (5832 characters) supports it being a full notice rather than a brief announcement of report publication (RPA).
2020-04-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text". It contains detailed sections typical of an annual report such as company overview, financial data, business analysis, management discussion, and financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes financial metrics, business segment analysis, management statements, and corporate governance information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese
年报财务报表
Regulatory Filings
2020-04-27 Chinese
2020年第一季度报告全文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2020 年第一季度报告全文" which translates to "Hengbao Co., Ltd. 2020 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the first quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as 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). Q1 2020
2020-04-27 Chinese

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