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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 2019-08-28 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
第七届董事会第三次临时会议决议
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2019 semi-annual report and other board matters such as election of an independent director and accounting policy changes. It references the 2019 semi-annual report but does not contain the report itself or detailed financial statements. The document is relatively short (1927 characters) and serves as a formal announcement of board decisions rather than a full financial report. Therefore, it is best classified as a Board/Management Information filing (MANG) because it primarily concerns board meeting resolutions and management decisions.
2019-08-28 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "恒宝股份有限公司 2019 年半年度报告全文" which translates to "Hengbao Co., Ltd. 2019 Semi-Annual Report Full Text." It contains detailed financial data, including revenue, profit, cash flow, and segment analysis for the period January 1, 2019 to June 30, 2019. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and notes. The length is substantial (15,000 characters) and it contains actual financial statements and substantive financial data. The document is clearly a comprehensive report for a period shorter than a full fiscal year, i.e., a half-year or interim report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-28 Chinese
独立董事关于公司相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on company matters including related party transactions, election of an independent director, and accounting policy changes. It references compliance with laws and regulations but does not contain financial statements or detailed financial data. The document length is short (1136 characters) and it is a formal opinion letter rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content fits best with a Governance Information report detailing board-related opinions and compliance matters.
2019-08-28 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on company matters, specifically regarding the appointment of a vice president and financial director, and the election of a company director. It references compliance with company law, stock exchange rules, and internal company regulations. The document is a formal opinion statement by independent directors rather than a report containing financial data or results. It does not announce a meeting, voting results, or financial performance, nor is it a certification or legal proceeding update. It is related to board/management changes, specifically appointments and elections of senior management and directors. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, supporting this classification with high confidence.
2019-08-16 Chinese
公司章程（2019年8月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Hengbao Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references compliance with Chinese Company Law and Securities Law, and includes sections on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2019-08-16 Chinese
《公司章程》修正案
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association (公司章程), including changes to registered capital, share repurchase rules, board election procedures, and board powers. It includes specific clauses and procedural details about governance and management structure. The document is not a financial report, earnings release, or audit report. It is not a brief announcement but a substantive governance-related document. The content aligns with governance information about internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (5882 characters) supports it being a full governance document rather than a short announcement or notice.
2019-08-16 Chinese

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