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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 2018-06-14 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
关于聘任副总裁兼董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Vice President and Board Secretary at 恒宝股份有限公司. It details the approval by the board, qualifications of the appointee, and related compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes, specifically the appointment and resignation of key management personnel. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2018-06-14 Chinese
独立董事关于聘任副总裁兼董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a vice president and board secretary. It references compliance with company law, stock exchange rules, and company articles, and confirms the qualifications and legitimacy of the appointment. There is no financial data, no report or results, and no mention of a meeting vote result or remuneration details. This is a board/management information announcement about a change in senior management.
2018-06-14 Chinese
第六届董事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 恒宝股份有限公司 on June 14, 2018. It details decisions such as the establishment of an investment fund, adjustments to board committees, and appointment of a new vice president and board secretary. The document references compliance with stock exchange rules and company bylaws. It also mentions that further detailed announcements are published separately with specific announcement numbers. The document is not a full financial report, audit, or earnings release, but rather a corporate governance and management update about board decisions and appointments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content about board resolutions, not just a notice or report publication announcement.
2018-06-14 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes, specifically about the modification of the company's business scope and amendments to the company charter. It references shareholder meeting resolutions and regulatory approvals but does not contain financial data, audit information, or detailed financial reports. The document is relatively short (1500 characters) and serves as an official notice of a corporate registration update rather than a financial or management report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-13 Chinese
关于2017年年报问询函的回复公告
Audit Report / Information Classification · 95% confidence The document is a detailed reply to an inquiry letter regarding the company's 2017 annual report. It contains extensive explanations about financial figures, business operations, accounting treatments, goodwill impairment testing, profit distribution policies, and legal proceedings related to the 2017 fiscal year. The document references the 2017 annual report and provides clarifications and supplementary information requested by the Shenzhen Stock Exchange. It includes audited financial data, management explanations, and auditor and legal opinions. The length and depth of the document indicate it is not a brief announcement but a comprehensive response related to the annual report. Therefore, this document is best classified as an Audit Report / Information (AR), as it is a standalone audit-related inquiry response and not the full annual report itself. FY 2017
2018-06-11 Chinese
上海市锦天城律师事务所关于对公司2017年年报的问询函回复
Regulatory Filings Classification · 95% confidence The document is a legal response from a law firm to an inquiry letter from the Shenzhen Stock Exchange regarding the 2017 annual report of Hengbao Co., Ltd. It discusses litigation details, court rulings, and legal opinions related to a patent infringement case affecting the company's financials. The document is titled as a reply to an inquiry about the 2017 annual report, not the annual report itself. The length is 3648 characters, which is relatively short and consistent with a letter or inquiry response rather than a full annual report. There is no comprehensive financial data or full report content present. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory response to an inquiry about the annual report, not the annual report itself.
2018-06-11 Chinese

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