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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 2018-02-27 Earnings Release
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年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2017 年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Results Brief'. It contains preliminary financial data for the full year 2017, including revenue, profit, net assets, and earnings per share. The data is described as preliminary and unaudited by an accounting firm, with a note that final audited data may differ in the annual report. The document includes management commentary on business performance, legal proceedings affecting the company, and comparison with prior performance expectations. The document length is 2139 characters, which is relatively short and suggests it is a brief financial results announcement rather than a full annual report. The content focuses on key financial metrics and business highlights for the full fiscal year, typical of an Earnings Release (ER) rather than a full Annual Report (10-K) or Interim Report (IR). There is no indication that this is a full audited report or contains comprehensive financial statements. Therefore, the document is best classified as an Earnings Release (ER). FY 2017
2018-02-27 Chinese
第六届董事会第十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 several corporate decisions, including bank credit application, capital increase in subsidiaries, and cash management. It is titled as a board meeting resolution announcement and contains voting results and decisions made by the board. There are no financial statements or detailed financial data presented. The document is not a full report but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2018-02-11 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 恒宝股份有限公司 regarding the use of idle self-owned funds for cash management. It details the board meeting resolution, investment purpose, amount, types of financial products, risk control measures, and opinions from independent directors and the supervisory board. The document is an announcement of a corporate financing activity related to cash management and investment of idle funds, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about the company's capital management decision and authorization. The document length is 3176 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-02-11 Chinese
关于对境外全资子公司增加注册资本的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the increase of registered capital in a wholly-owned overseas subsidiary by the company 恒宝股份有限公司. It details the board meeting resolution approving the capital increase, the purpose, impact, and risks associated with the capital injection, and some financial data of the subsidiary. The document is relatively short (2093 characters) and focuses on a corporate action related to capital structure changes rather than presenting comprehensive financial statements or performance results. It does not contain full financial reports or earnings data but rather an update on financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-02-11 Chinese
独立董事关于公司相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's decision to use idle funds for cash management. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (688 characters) and serves as a formal opinion or certification rather than a full report. It is not an annual report, interim report, or earnings release. It is also not a regulatory announcement of voting results or management changes. Given the nature of the document as an independent directors' opinion on a specific corporate matter, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and attestation documents that do not fit other categories.
2018-02-11 Chinese
关于申请银行授信的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement by 恒宝股份有限公司 regarding the application for a bank credit facility (bank loan/financing) of up to 100 million yuan. It details the board meeting resolution to authorize the company chairman to sign related legal documents for the credit line. There is no financial data, earnings, or report attached or referenced as published. The content focuses on financing activities and credit arrangements, not on financial results or regulatory certifications. The document length is short (726 characters), and it is clearly an announcement of a financing update rather than a full report or audit. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-02-11 Chinese

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