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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 2018-08-10 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
关于使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 恒宝股份有限公司 regarding the progress of using idle self-owned funds for cash management. It details the amounts invested, types of financial products, yields, approval procedures, risk control measures, and the impact on the company. The document is an update on financing activities related to cash management and investment of idle funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. The document length is 3864 characters, which is relatively short and focused on a specific financing activity. Therefore, it fits best under Capital/Financing Update (CAP) as it provides updates on company financing activities and capital usage.
2018-08-10 Chinese
回购报告书
Transaction in Own Shares Classification · 100% confidence The document is titled '回购报告书' which translates to 'Share Repurchase Report'. It details the company's plan to repurchase its own shares, including the purpose, method, price range, quantity, funding source, authorization, and legal opinions. It also includes analysis of the impact on the company's financials and operations, and disclosures about the repurchase process. The document is about the company's share buyback program and the related regulatory compliance and approvals. This fits the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares. The document length is over 5,000 characters and contains substantive details, so it is not merely an announcement or a brief notice. Therefore, the correct classification is POS (Transaction in Own Shares).
2018-08-08 Chinese
上海市锦天城律师事务所关于公司回购股份的法律意见书
Transaction in Own Shares Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding a company's share repurchase (buyback) plan. It discusses the legal compliance of the share repurchase with relevant laws and regulations, the procedures followed by the board and shareholders, the funding source, and the disclosure obligations fulfilled by the company. The document does not contain financial statements or earnings data but focuses on the legality and procedural correctness of the share repurchase. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2018-08-08 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 independent director obtaining an independent director qualification certificate. It references a shareholder meeting decision and the certification by the Shenzhen Stock Exchange. The content is about board/management information, specifically about a director's qualification status. It is not a full report, financial statement, or regulatory filing of other types. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management information, not a report or announcement of voting results or other categories.
2018-07-17 Chinese
2018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 titled as a resolution announcement from the 2018 first extraordinary general meeting of shareholders of 恒宝股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals related to share repurchase plans. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, specifically about share repurchase authorization. It is not a full report like an annual or interim report, nor is it a proxy solicitation or management discussion. The key focus is on the voting results of the shareholders' meeting. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4064 characters, which is consistent with a detailed voting results announcement rather than a full report. Confidence is high due to the clear content and format.
2018-07-06 Chinese
2018年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 first extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It details the legality and validity of the meeting's convening, the qualifications of the convener and attendees, the agenda items, and the voting results. The document focuses on the legal compliance and validity of the shareholder meeting and its resolutions, particularly concerning a share repurchase plan. It is not a financial report, earnings release, or management discussion. It is not a simple announcement but a formal legal opinion on the shareholder meeting and its voting results. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at a general meeting and legal validation of those results.
2018-07-06 Chinese

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