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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 2017-11-29 Legal Proceedings 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
关于公司诉讼结果的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the outcome of a legal proceeding involving the company 恒宝股份有限公司. It details the litigation stages, court decisions, financial impact of the lawsuit, and confirms no other undisclosed major legal matters. The content focuses on legal proceedings and court rulings rather than financial results, management changes, or other report types. The document is titled as an announcement and contains no financial statements or detailed financial analysis. Therefore, it fits the category of a Legal Proceedings Report (LTR). The document length is under 5,000 characters, but it contains substantive information about the legal case, not just a report publication announcement or a certification. Hence, the classification is LTR with high confidence.
2017-11-29 Chinese
2017年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2017 third extraordinary general meeting (临时股东大会) of 恒宝股份有限公司. It details the legality of the meeting's convening, the qualifications of the convener and attendees, the voting procedures, and the validity of the resolutions passed. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Therefore, it fits best under Legal Proceedings Report (LTR) as it relates to legal compliance and opinions on corporate governance matters for a specific shareholders' meeting.
2017-11-10 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2017 third extraordinary general meeting of shareholders of 恒宝股份有限公司. It details the meeting date, voting methods, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1735 characters), consistent with an announcement rather than a full report.
2017-11-10 Chinese
关于公司诉讼进展的公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the progress of a legal patent infringement case involving the company 恒宝股份有限公司. It includes information about court decisions, appeals, patent invalidation rulings by the National Intellectual Property Office, and the financial impact of the litigation on the company. The content focuses on legal proceedings and updates rather than financial results, management changes, or other report types. The document length is 2578 characters, which is relatively short but contains substantive legal information rather than just a notice or summary. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2017-11-02 Chinese
关于完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes, specifically about the change in the company's registered capital and amendments to the company charter. It references prior announcements of board and shareholder meeting resolutions approving these changes. The document does not contain financial statements or detailed financial data but is a formal notice of corporate registration updates. This fits the category of Share Issue/Capital Change (SHA), as it relates to changes in registered capital and company structure rather than a full financial report or other types of filings.
2017-10-27 Chinese
第六届监事会第三次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of 恒宝股份有限公司 regarding the approval of the 2017 third quarter report and a proposal to change the company's auditing firm. It includes details about the meeting, voting results, and references to related announcements and disclosures. The document does not contain the full quarterly financial statements or detailed financial analysis itself but rather reports on the supervisory board's review and resolutions. The length is short (1144 characters), and it serves as an announcement of decisions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about supervisory board resolutions and audit firm changes, not the actual interim report or audit report.
2017-10-24 Chinese

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