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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 2018-10-28 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
第六届监事会第五次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 恒宝股份有限公司 regarding the approval of the company's 2018 third quarter report. It states that the Supervisory Board reviewed and approved the 2018 Q3 report, confirming its compliance with laws and regulations and the accuracy of its content. The document itself does not contain the full quarterly report or detailed financial statements but is an announcement of the approval of that report. The document length is short (528 characters), and it serves as a formal announcement rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR).
2018-10-28 Chinese
独立董事关于公司相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent directors' opinion on a company's asset disposal matter, referencing compliance with stock exchange rules and company articles. It is a formal opinion letter rather than a full financial report or announcement of voting results. The document length is short (695 characters), and it does not contain financial statements or detailed financial data. It is not a report publication announcement or a certification letter but an independent opinion related to board matters. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related document that does not fit other specific categories.
2018-10-28 Chinese
2018年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third Quarter Report" of 恒宝股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes during the quarter. The document length is substantial (12,882 characters), and it includes comprehensive financial analysis and management commentary on the quarterly performance. There is no indication that this is merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2018
2018-10-28 Chinese
关于资产处置的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒宝股份有限公司 regarding the disposal of an asset, specifically the sale of a property. It details the transaction parties, asset description, pricing, board approval, and the expected impact on the company. The document is relatively short (2900 characters) and focuses on the transaction announcement rather than providing comprehensive financial statements or detailed financial analysis. It does not contain full financial reports or audit information but rather a corporate announcement about an asset disposal. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset disposals.
2018-10-28 Chinese
第六届董事会第十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a specific board meeting, including approval of an asset disposal proposal and the 2018 third quarter report. It is not the report itself but an announcement of board decisions. The document is short (698 characters) and references other announcements for details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. It is not a full financial report or earnings release, nor a regulatory filing or report publication announcement.
2018-10-28 Chinese
2018年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third Quarter Report" of 恒宝股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion on financial performance and business conditions for the third quarter of 2018. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-28 Chinese

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