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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 2018-04-26 Annual Report
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
2017年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2017年度财务决算报告 (2017 Annual Financial Settlement Report) of 恒宝股份有限公司, which includes detailed financial statements such as the balance sheet, income statement, cash flow statement, and notes. It covers the full fiscal year 2017 and provides comprehensive financial data and analysis, including year-over-year comparisons and explanations of major changes. The document also mentions the audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The length of the document (over 5,000 characters) and the presence of full financial statements confirm it is the actual annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-26 Chinese
第六届监事会第五次会议决议公告
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 multiple reports and decisions, including the 2017 Annual Report, 2017 Annual Financial Report, 2018 Financial Budget, 2017 Profit Distribution Plan, internal control self-evaluation report, appointment of the audit firm for 2018, accounting policy changes, and the 2018 Q1 Report. The document states that these reports were reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting. The document itself does not contain the full financial statements or detailed financial data but rather announces the approval and resolutions related to these reports. The length is short (1524 characters), and it serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the full Annual Report (10-K) or Interim Report (IR).
2018-04-26 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as 恒宝股份有限公司 2018 年第一季度报告全文, which translates to Hengbao Co., Ltd. 2018 First Quarter Report Full Text. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow analysis, shareholder information, and management's discussion of financial performance and changes. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly financial report. The document length is about 15,000 characters, which is consistent with a full quarterly report rather than a brief announcement or summary. There is no indication that this is an annual report, audit report, or other specific filing type. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-26 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report on non-operating fund occupation and other related party fund transactions for the year 2017 by 恒宝股份有限公司. It includes an audit statement from a certified public accounting firm referencing the 2017 audited financial statements and a summary table of related party transactions. The document is not a full annual report or interim report but a standalone audit-related report focusing on specific audit findings and compliance with regulatory requirements regarding related party transactions. It is not a general regulatory filing or announcement but a detailed audit report on a specific issue. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit content and tables, not just an announcement or certification letter, so it is not RPA or RNS. FY 2017
2018-04-26 Chinese
关于投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒宝股份有限公司 regarding the investment to establish a wholly-owned subsidiary in Kenya. It details the investment amount, purpose, approval process, and potential risks. The content focuses on a capital investment and the establishment of a new subsidiary, which aligns with updates on company financing activities or capital structure changes. The document is relatively short (1498 characters) and does not contain financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or a report publication announcement since it provides substantive information about the investment decision. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-04-26 Chinese
独立董事2017年度述职报告（岳修峰）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of 恒宝股份有限公司 for the year 2017. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters including board elections, executive appointments, audit firm appointments, profit distribution, accounting policy changes, stock option plans, and guarantees. It also discusses the director's investigation activities, protection of shareholder rights, and suggestions for company improvements. The content is focused on management and board oversight activities rather than financial statements or audit reports alone. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes and activities related to the company's board and senior management. The document is not a full annual report (10-K), audit report (AR), or other categories. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2018-04-26 Chinese

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