Skip to main content
HENGBAO CO.,LTD. logo

HENGBAO CO.,LTD. — Investor Relations & Filings

Ticker · 002104 ISIN · CNE000001Q69 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,681 across all filing types
Latest filing 2019-11-05 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
关于独立董事取得独立董事资格证书的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding an independent director obtaining a qualification certificate. It mentions the election of an independent director at a shareholders' meeting and the receipt of a qualification certificate from the Shenzhen Stock Exchange. There is no financial data, no detailed report, and the document is brief (424 characters). It is an announcement related to board/management information, specifically about a director's qualification status. Therefore, it fits best under Board/Management Information (MANG).
2019-11-05 Chinese
关于控股股东部分股份解除质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 恒宝股份有限公司 regarding the partial release of pledged shares by its controlling shareholder 钱京. It details the number of shares released from pledge, the dates, and the current status of pledged shares. The document is short (1050 characters) and focuses on share pledge status, which is related to shareholding and capital structure but does not report financial results or detailed financial data. It is not an earnings release, annual report, or management report. It is also not a director's dealing report since it concerns pledged shares, not personal share transactions. The content fits best with a Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through share pledge release. Therefore, the classification is CAP with high confidence.
2019-10-31 Chinese
第七届董事会第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's seventh board of directors' fourth extraordinary meeting held on October 25, 2019. It includes approval of the 2019 third quarter report and adjustments to board committees. The document does not contain the actual financial report but references where the full 2019 third quarter report can be found (announcement number 2019-049). The content focuses on board meeting decisions and committee changes rather than the full report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and committee adjustments.
2019-10-27 Chinese
第七届监事会第三次临时会议决议公告
Regulatory Filings 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 company's 2019 third quarter report. It states that the Supervisory Board reviewed and approved the 2019 Q3 report, confirming compliance with legal and regulatory requirements. The document is short (525 characters) and primarily announces the approval of the quarterly report rather than containing the full financial statements or detailed analysis itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature and length, it fits best as a Regulatory Filing (RNS) since it does not contain substantive financial data but confirms the report's approval and compliance.
2019-10-27 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2019 年第三季度报告全文" which translates to "Hengbao Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The document includes comprehensive financial metrics, management statements, shareholder information, and detailed financial tables. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of quarterly financial data and analysis confirms this is an Interim / Quarterly Report (IR). 9M 2019
2019-10-27 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 恒宝股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheet items, profit and loss items, cash flow statements, and explanations of financial changes during the quarter. The presence of actual financial statements and substantive financial data confirms it is a comprehensive interim report rather than a brief announcement or certification. The length of the document (over 11,000 characters) and the detailed financial analysis further support this classification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-27 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.