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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 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
第六届董事会第七次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the sixth board of directors' seventh meeting of 恒宝股份有限公司, dated April 24, 2019. It includes approvals of various reports and proposals such as the 2018 annual president's work report, board work report, 2018 annual report and summary, 2018 financial final accounts report, 2019 financial budget plan, profit distribution plan, auditor reappointment, internal control self-evaluation report, accounting policy changes, cash management, bank credit application, and the 2019 first quarter report. However, the document itself does not contain the full financial statements or detailed financial data but rather states that these reports are available on the company's designated information disclosure website and newspapers. The document is essentially a board meeting resolution summary that approves and submits these reports to the 2018 annual general meeting for review. Given the document length (3134 characters) and the nature of the content (meeting resolutions approving reports and proposals), this is not the full annual report or quarterly report but a board meeting announcement of decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-04-24 Chinese
独立董事关于续聘上会会计师事务所的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the prior approval for the reappointment of the auditing firm for the 2019 fiscal year. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is a formal opinion on the auditor's reappointment rather than the audit report itself. The document is short (610 characters) and does not contain financial statements or audit results, only an approval opinion. Therefore, it is not an Audit Report (AR) but rather a Regulatory Filing (RNS) as it is a formal regulatory announcement related to audit matters but not the audit report itself.
2019-04-24 Chinese
关于对深交所问询函的回复公告
Regulatory Filings Classification · 95% confidence The document is a reply announcement from 恒宝股份有限公司 (Hengbao Co., Ltd.) to an inquiry letter from the Shenzhen Stock Exchange. It addresses specific questions about share pledges by a major shareholder, internal control measures, and other disclosures. The content is regulatory in nature, responding to a regulatory inquiry, and does not contain financial statements or detailed financial data. The document length is 2215 characters, which is relatively short and focused on compliance and disclosure rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-04-16 Chinese
关于控股股东部分股份质押延期购回及解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge extension and release of shares held by the controlling shareholder of the company. It details the number of shares pledged, the dates, and the status of the pledge, including assurances about no risk of forced liquidation and no change in control. There is no financial statement, earnings data, or management discussion. The content is about share pledge status and related shareholder information, which fits the category of Major Shareholding Notification (MRQ). The document length is short (1720 characters), and it is not a report or a certification but a specific announcement about shareholding changes related to pledges.
2019-04-09 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, nor is it an initial earnings release or annual/interim report. The document is specifically about the company's own shares transactions. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming it is not a full report but a specific transaction update.
2019-04-01 Chinese
回购股份的进展公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 恒宝股份有限公司 regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory rules, and future plans for repurchase. The text references specific regulatory rules about share buybacks and provides quantitative data on shares repurchased and prices paid. The document length is short (1205 characters) and it is clearly an update on the company's share repurchase activity rather than a full financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares.
2019-03-06 Chinese

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