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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 2019-04-24 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
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 恒宝股份有限公司 regarding various approvals and reviews of company reports and plans, including the 2018 Annual Report, 2018 Financial Statements, 2019 Financial Budget, 2018 Profit Distribution Plan, internal control self-evaluation report, appointment of auditors for 2019, accounting policy changes, and the 2019 Q1 Report. The document is a formal announcement of the Supervisory Board meeting decisions rather than the reports themselves. It contains no detailed financial statements or substantive financial data but rather approvals and confirmations of these reports and plans. The document length is short (1971 characters) and fits the pattern of a regulatory announcement of meeting resolutions. Therefore, it is best classified as a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR).
2019-04-24 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒宝股份有限公司 regarding the use of idle self-owned funds for cash management. It details the board meeting resolution, investment scope, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal disclosure about a financing activity related to the company's capital management, specifically the use of idle funds for purchasing low-risk financial products. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage. The document length is under 5,000 characters, but it is not merely announcing a report publication; it is a substantive announcement of a financing decision and authorization. Therefore, the classification is CAP with high confidence.
2019-04-24 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 various company matters including external guarantees, audit firm reappointment, senior management remuneration, internal control self-evaluation, profit distribution, accounting policy changes, and cash management. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed opinions on the 2018 fiscal year and 2019 audit firm appointment. The document is not a full annual report or audit report but rather a formal independent directors' opinion on specific corporate governance and financial matters. This type of document aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2452 characters, which is consistent with a detailed governance opinion rather than a full financial report. Therefore, the appropriate classification is CGR with high confidence.
2019-04-24 Chinese
关于申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 恒宝股份有限公司 regarding the application for a comprehensive bank credit facility totaling RMB 946 million. It details the credit limits requested from various banks and the authorization for the chairman to sign related agreements. There is no financial statement, earnings data, or detailed report content. The document is a financing update about credit facilities, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing activities, confirming this classification.
2019-04-24 Chinese
独立董事2018年度述职报告（蔡正华）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 恒宝股份有限公司 for the year 2018. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters such as appointment of executives, share repurchase, asset disposal, and oversight of company operations and governance. The content focuses on the director's duties, opinions, and activities during the year, consistent with a director's annual performance report. It does not contain financial statements or quarterly/annual financial results, nor is it a brief announcement or a certification. The document is a formal report on the independent director's work and opinions for the year, which fits the category of Board/Management Information (MANG). The document length is 3540 characters, which is sufficient for a detailed report but not a full annual report or interim report. Therefore, the best classification is MANG with high confidence.
2019-04-24 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "恒宝股份有限公司 2018 年年度报告摘要" which translates to "Hengbao Co., Ltd. 2018 Annual Report Summary." It contains detailed financial data for the year 2018, including revenue, net profit, cash flow, and shareholder information. The document includes comprehensive business descriptions, accounting data, and shareholder structure, typical of an annual report. The length is substantial (15,000 characters), indicating it is not a mere announcement or summary notice but a substantive report. There is no indication that this is a certification, proxy, or voting result announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese

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