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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 Regulatory Filings
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
第七届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of 恒宝股份有限公司 on April 27, 2020. It includes approvals of the 2019 Supervisory Board Work Report, 2019 Annual Report and Summary, 2019 Financial Final Accounts Report, 2020 Financial Budget Plan, 2019 Profit Distribution Plan, 2019 Internal Control Self-Evaluation Report, reappointment of the auditing firm for 2020, and the 2020 Q1 Report. The document states that these reports were reviewed and found compliant with laws and regulations, but the text itself does not contain the full financial statements or detailed financial data. The length is only 1373 characters, which is short and typical for an announcement of meeting resolutions rather than the full reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Interim Report (IR).
2020-04-27 Chinese
2019年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '恒宝股份有限公司商誉减值测试报告' which translates to 'Goodwill Impairment Test Report of Hengbao Co., Ltd.' It is a detailed report on the goodwill impairment test for the fiscal year 2019, including asset group evaluations, impairment indicators, goodwill allocation, impairment test process, recoverable amount calculations, and impairment loss calculations. The content is technical and financial in nature, focusing on impairment testing rather than a full annual or interim financial report. It does not appear to be an announcement or a brief summary but a standalone detailed report on goodwill impairment testing. This fits the category of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, such as impairment tests. The document length (4906 characters) is sufficient to be a full report rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-27 Chinese
独立董事2019年度述职报告（丁虹）
Board/Management Information Classification · 95% confidence The document is a 2019 annual performance report by an independent director of a company, detailing attendance at board and shareholder meetings, opinions expressed, investigations conducted, and suggestions for company governance. It is a narrative report on the director's duties and activities during the year, not a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content aligns with a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the best fitting category is 'Board/Management Information' (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2020-04-27 Chinese
独立董事对公司相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 恒宝股份有限公司 regarding several company matters including external guarantees, the reappointment of the auditing firm for the 2020 fiscal year, senior management remuneration for 2019, internal control self-evaluation for 2019, and the 2019 profit distribution plan. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses audit reports and corporate governance matters. The document is not a full annual report or audit report itself but rather an independent directors' opinion on these matters, which is typically part of governance or regulatory compliance disclosures. It is not a short announcement or certification but a formal opinion document. Given the content focuses on governance-related opinions and compliance with regulations, the best fitting category is Governance Information (CGR).
2020-04-27 Chinese
风险投资管理制度（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '风险投资管理制度' (Risk Investment Management System) issued by 恒宝股份有限公司. It outlines the company's principles, decision-making authority, control procedures, disclosure requirements, supervision, and accountability related to risk investment management. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or audit opinions present. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR).
2020-04-14 Chinese
第七届董事会第六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 sixth extraordinary meeting of the seventh board of directors of 恒宝股份有限公司 (Hengbao Co., Ltd.) held on April 14, 2020. It details voting results on various proposals such as the use of idle funds for cash management and securities investment, establishment of a wholly-owned subsidiary, revision of risk investment management system, and the calling of the first extraordinary shareholders meeting in 2020. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1424 characters), and it is not merely an announcement of a report publication but contains substantive board meeting decisions and voting results. Therefore, the appropriate classification is MANG with high confidence.
2020-04-14 Chinese

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