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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 2018-04-27 AGM Information
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
关于召开2017年度股东大会的通知（补充通知）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 恒宝股份有限公司, including the meeting agenda, voting procedures, and related attachments such as proxy forms and voting instructions. It contains no actual financial statements or detailed financial analysis but rather focuses on the logistics and formalities of the AGM. The document length is 7047 characters, which is substantial but the content is clearly an AGM notice and supplementary information, not the annual report itself. The document references the 2017 annual report and other reports but states that these are available on the disclosure website, indicating this document is a meeting notice rather than the report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-27 Chinese
关于举行2017年度报告网上说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement about a 2017 annual report online presentation meeting scheduled for May 4, 2018. It invites investors to participate in a webcast with company executives. The document does not contain the annual report itself or detailed financial data, but rather announces an event related to the annual report. The length is only 447 characters, indicating it is a brief notice. According to the 'MENU VS MEAL' rule, this is an announcement about a report presentation, not the report itself. Therefore, the appropriate classification is 'Investor Presentation' (IP).
2018-04-27 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2017 annual report summary of 恒宝股份有限公司, containing detailed financial data, business overview, accounting policies, and management discussion for the full fiscal year 2017. It includes comprehensive financial statements, quarterly data, shareholder information, and accounting changes. The length is over 13,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) filing type. FY 2017
2018-04-26 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 恒宝股份有限公司 for the fiscal year ending December 31, 2017. It contains detailed auditor opinions, audit basis, key audit matters such as goodwill impairment and litigation-related liabilities, and extensive financial statements including consolidated balance sheet, income statement, cash flow statement, and changes in equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the category of Audit Report / Information (AR). FY 2017
2018-04-26 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) and includes detailed information about the internal control evaluation for the fiscal year ending December 31, 2017. It contains audit opinions from a registered accounting firm, descriptions of internal control responsibilities, evaluation scope, standards for defect recognition, and conclusions on the effectiveness of internal controls. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other types of filings. It matches the definition of an Audit Report / Information (AR) as it is a standalone audit report on internal controls, excluding a full annual report. The document length (7921 characters) and content confirm it is the report itself, not just an announcement or certification letter. FY 2017
2018-04-26 Chinese
独立董事2017年度述职报告（孙丽娟）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company for the year 2017. It includes descriptions of attendance at board and shareholder meetings, opinions on various corporate governance matters, audit firm appointments, profit distribution, internal control evaluations, and other governance-related activities. The content focuses on the independent director's duties, opinions on company decisions, and oversight activities rather than presenting full financial statements or comprehensive company financial performance. This type of document is typically classified under Board/Management Information (MANG) as it relates to management and board-level reporting and oversight rather than a full annual report or audit report. The document length (5416 characters) and detailed narrative support this classification rather than a brief announcement or a full financial report.
2018-04-26 Chinese

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