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 2019-06-11 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
第六届董事会第十四次临时会议决议
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's sixth board of directors' fourteenth extraordinary meeting. It includes details about board member nominations, approval of establishing a wholly-owned overseas subsidiary, and scheduling a shareholders' meeting. It also contains biographies of the nominated board members. The content focuses on board and management changes and nominations rather than financial results or reports. There is no financial data or earnings information. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It clearly relates to board/management information, specifically about board member nominations and meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3468 characters, which is short but contains substantive content about board decisions, not just an announcement of a report publication or voting results.
2019-06-11 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no mention of financial results, no discussion of management changes beyond the nomination, and no indication of a report or announcement of voting results. The content is focused on board/management information specifically about the nomination of a director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2019-06-11 Chinese
独立董事候选人声明（陈雪娇）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of 恒宝股份股份有限公司, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and independence.
2019-06-11 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（袁玉平）
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual (袁玉平) regarding participation in independent director training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It references regulatory requirements and a company board meeting but does not contain financial data, audit information, or any report content. It is a regulatory compliance statement related to board membership qualifications, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document that does not fit other categories.
2019-06-11 Chinese
关于职工代表监事的选举结果
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of an employee representative supervisor (监事) at 恒宝股份有限公司. It details the election process, the qualifications of the elected individual, and includes a brief resume. There is no financial data, no mention of financial results, no regulatory certifications, or other report types. The content is about board/management information specifically related to supervisory board composition changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2019-06-11 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2019-06-11 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.