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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 2019-07-08 Capital/Financing Update
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
关于全资子公司购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of an asset (real estate) by a wholly-owned subsidiary of the company. It details the transaction overview, parties involved, asset description, pricing, payment terms, and the strategic purpose of the acquisition. There are no financial statements or comprehensive financial performance data included. The document is a formal disclosure of a capital asset purchase transaction, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-07-08 Chinese
关于子公司注册地址变更并完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 恒宝股份有限公司 regarding changes in the registered address, registered capital, and business scope of its wholly-owned subsidiary 江苏恒宝智能系统技术有限公司. It details the completed industrial and commercial registration changes and provides specific updated company information. There is no financial data, no mention of a report being attached or published, and no indication of a meeting or voting results. The document is an official announcement about corporate structural changes at the subsidiary level, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like capital changes (which usually focus on the parent company or share issuance), management changes, or financial reports.
2019-07-08 Chinese
回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) activities. It details the number of shares repurchased, prices, compliance with regulatory rules, and future plans for repurchase. It does not contain financial statements or comprehensive financial data but is an update on capital activity related to the company's own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on share buybacks or sales by the company itself. The document length is short and focused solely on repurchase progress, not a full financial report or earnings release.
2019-07-02 Chinese
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 the election of an independent director and the receipt of an independent director qualification certificate. It mentions the board election and certification but does not contain financial data, audit information, or detailed management discussion. It is an announcement about board/management changes and qualifications, fitting the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2019-07-02 Chinese
2019年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2019 first extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results, including the election of board members and supervisors. The document focuses on the governance and procedural aspects of the shareholders' meeting and the validity of the resolutions passed. It is not a financial report, earnings release, or audit report. It is not a simple announcement but a detailed legal opinion related to the shareholders' meeting. This type of document fits best under Board/Management Information (MANG), as it relates to changes in the company's board and management through the election results and legal validation of the meeting.
2019-06-27 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It details the election results of the company's board of directors and supervisory board members, including vote counts and percentages. The document includes information about the meeting's convening, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content; rather, it is a formal announcement of voting results from a shareholder meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results, not just a notice of report publication, so it is not an RPA. Hence, the classification is DVA with high confidence.
2019-06-27 Chinese

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